BEARDED THEORY LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Director's details changed for George Atkins on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Sean Atkins on 2022-02-02 |
| 27/01/2227 January 2022 | Notification of Spring Music Group Limited as a person with significant control on 2021-12-07 |
| 26/01/2226 January 2022 | Cessation of Spring Music Group Limited as a person with significant control on 2021-12-21 |
| 21/01/2221 January 2022 | Cessation of Stephen Robert Blount as a person with significant control on 2021-12-07 |
| 21/01/2221 January 2022 | Cessation of Richard David Bryan as a person with significant control on 2021-12-07 |
| 21/01/2221 January 2022 | Notification of Spring Music Group Limited as a person with significant control on 2021-12-21 |
| 21/01/2221 January 2022 | Termination of appointment of Stephen Robert Blount as a director on 2022-01-14 |
| 21/01/2221 January 2022 | Termination of appointment of James Lyndon Willis as a director on 2022-01-14 |
| 21/01/2221 January 2022 | Appointment of Sean Atkins as a director on 2022-01-14 |
| 21/01/2221 January 2022 | Appointment of George Atkins as a director on 2022-01-14 |
| 20/01/2220 January 2022 | Registered office address changed from Grove House 774 - 780 Wilmslow Road Manchester M20 2DR England to 2 Lace Market Square Nottingham NG1 1PB on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2120 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR JAMES LYNDON WILLIS |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | 12/08/15 STATEMENT OF CAPITAL GBP 150 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIS |
| 21/04/1521 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 219 VICARAGE CORNER HOUSE BURTON ROAD DERBY DERBYSHIRE DE23 6AE ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/03/1122 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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