BEARD WITH SAUCE LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Micro company accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-22 with updates

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25/07/2325 July 2023 Change of details for Mrs Mrs Julia Natalie Morris as a person with significant control on 2023-07-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-10-22 with updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH

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15/04/1615 April 2016 CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOEL MORRIS / 15/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIA NATALIE MORRIS / 15/04/2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIA NATALIE MORRIS / 17/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOEL MORRIS / 17/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 SECOND FILING WITH MUD 22/10/14 FOR FORM AR01

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27/10/1427 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 22 October 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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17/04/1217 April 2012 ALTER ARTICLES 27/03/2012

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17/04/1217 April 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/1213 April 2012 27/03/12 STATEMENT OF CAPITAL GBP 2

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13/04/1213 April 2012 DIRECTOR APPOINTED JULIA NATALIE MORRIS

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01/02/121 February 2012 Annual return made up to 22 October 2011 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 22 October 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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09/12/039 December 2003 NEW SECRETARY APPOINTED

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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