BEARDVALE LIMITED

Company number 02789676 ·

Active

100 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
16 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
10 Dec 2025 Termination of appointment of Dan Frederick Godfrey as a director on 2025-12-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-12 with updates · 4 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
14 Nov 2023 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 2023-11-14 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
29 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
11 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
22 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
26 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
20 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
19 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
16 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
16 Feb 2010 SAIL ADDRESS CREATED View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH GODFREY / 12/02/2010 View document
16 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
21 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
19 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
31 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
1 Jul 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
1 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN GODFREY / 01/06/2008 View document
28 Apr 2008 31/03/07 TOTAL EXEMPTION FULL View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
2 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 10 LOMBARD STREET NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1XE View document
28 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Apr 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Mar 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS View document
11 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
21 Jan 1998 DIRECTOR RESIGNED View document
19 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
3 Mar 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
27 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Feb 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS View document
22 Dec 1995 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
22 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
10 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
29 Jan 1995 NEW DIRECTOR APPOINTED View document
29 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 23/01/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
5 May 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS View document
13 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1994 REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 31 CORSHAM ST LONDON N1 6DR View document
12 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document