BEARDMORE & SMITH LIMITED
Company number 04381121 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 30 Jul 2024 | Resolutions · 1 page | View document |
| 30 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jul 2024 | Registered office address changed from 1 Meadow Street Chesterton Newcastle Under Lyme Staffordshire ST5 7HU to 9-10 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ on 2024-07-30 · 3 pages | View document |
| 30 Jul 2024 | Statement of affairs · 8 pages | View document |
| 2 May 2024 | Termination of appointment of Elizabeth Mary Shropshire as a secretary on 2023-12-08 · 1 page | View document |
| 21 Mar 2024 | Micro company accounts made up to 2023-02-26 · 4 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 21 Nov 2023 | Previous accounting period shortened from 2023-02-27 to 2023-02-26 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-02-27 · 4 pages | View document |
| 26 Feb 2023 | Annual accounts for the year ending 26 February 2023 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 27 Feb 2022 | Annual accounts for the year ending 27 February 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-02-27 · 4 pages | View document |
| 27 Feb 2021 | Annual accounts for the year ending 27 February 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 27 Feb 2020 | Annual accounts for the year ending 27 February 2020 | View accounts |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 | View document |
| 26 Nov 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 27 Feb 2019 | Annual accounts for the year ending 27 February 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR JONATHAN BEARDMORE | View document |
| 15 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 30 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEARDMORE / 01/02/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SHROPSHIRE / 25/02/2008 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |