BEARFIELDS LIMITED



Company Documents

DateDescription
21/01/2121 January 2021SECRETARY APPOINTED VANESSA BEARFIELD

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10/12/2010 December 2020CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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04/12/194 December 2019CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/07/1931 July 2019FULL ACCOUNTS MADE UP TO 31/07/19

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06/12/186 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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05/10/185 October 2018APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS

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31/07/1831 July 2018FULL ACCOUNTS MADE UP TO 31/07/18

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14/12/1714 December 2017CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/07/1731 July 2017FULL ACCOUNTS MADE UP TO 31/07/17

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02/12/162 December 2016CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/12/161 December 2016DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARDS / 28/11/2016

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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15/12/1515 December 2015Annual return made up to 30 November 2015 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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18/02/1518 February 2015Annual return made up to 30 November 2014 with full list of shareholders

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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22/07/1422 July 2014APPOINTMENT TERMINATED, DIRECTOR PAUL BEARFIELD

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22/07/1422 July 2014APPOINTMENT TERMINATED, SECRETARY PAUL BEARFIELD

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08/07/148 July 2014DIRECTOR APPOINTED MR NEIL EDWARDS

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08/07/148 July 2014DIRECTOR APPOINTED MS DIANE BEARFIELD

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11/04/1411 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 015251620011

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03/01/143 January 2014Annual return made up to 30 November 2013 with full list of shareholders

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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13/05/1313 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 015251620010

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10/05/1310 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/05/134 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 015251620010

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31/12/1231 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/12/1231 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/12/1231 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/1231 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/12/1231 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/1231 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/12/127 December 2012Annual return made up to 30 November 2012 with full list of shareholders

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07/12/127 December 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TERRANCE BEARFIELD / 09/08/2012

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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09/02/129 February 2012SECOND FILING WITH MUD 30/11/11 FOR FORM AR01

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28/12/1128 December 2011ADOPT ARTICLES 12/12/2011

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02/12/112 December 2011Annual return made up to 30 November 2011 with full list of shareholders

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02/12/112 December 2011DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEARFIELD / 15/07/2011

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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08/12/108 December 2010Annual return made up to 30 November 2010 with full list of shareholders

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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13/04/1013 April 2010SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA

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13/04/1013 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/12/0912 December 2009Annual return made up to 30 November 2009 with full list of shareholders

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01/11/091 November 2009SAIL ADDRESS CREATED

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17/09/0917 September 2009APPOINTMENT TERMINATED DIRECTOR LEONARD BEARFIELD

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17/09/0917 September 2009APPOINTMENT TERMINATED DIRECTOR TERENCE BEARFIELD

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17/09/0917 September 2009DIRECTOR RESIGNED LEONARD BEARFIELD

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17/09/0917 September 2009DIRECTOR RESIGNED TERENCE BEARFIELD

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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07/01/097 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/12/088 December 2008DIRECTOR'S PARTICULARS ALAN BEARFIELD

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08/12/088 December 2008DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEARFIELD / 30/04/2008

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08/12/088 December 2008RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008SECRETARY APPOINTED PAUL BEARFIELD

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13/11/0813 November 2008APPOINTMENT TERMINATED SECRETARY LEONARD BEARFIELD

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13/11/0813 November 2008SECRETARY RESIGNED LEONARD BEARFIELD

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31/07/0831 July 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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18/12/0718 December 2007DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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25/06/0725 June 2007DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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05/12/055 December 2005RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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09/03/059 March 2005RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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14/12/0314 December 2003AUDITOR'S RESIGNATION

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09/12/039 December 2003RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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30/07/0330 July 2003PARTICULARS OF MORTGAGE/CHARGE

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12/12/0212 December 2002RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0231 July 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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31/12/0131 December 2001DIRECTOR RESIGNED

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31/12/0131 December 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001DIRECTOR'S PARTICULARS CHANGED

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13/12/0113 December 2001RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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09/01/019 January 2001RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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09/01/019 January 2001RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0031 July 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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17/12/9917 December 1999RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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17/12/9917 December 1999RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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11/12/9811 December 1998RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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22/12/9722 December 1997RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/9717 November 1997£ NC 1000/100 08/10/97

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17/11/9717 November 1997VARYING SHARE RIGHTS AND NAMES 08/10/97

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17/11/9717 November 1997ALTER MEM AND ARTS 08/10/97 � NC 1000/100 08/10/97 VARY SHARE RIGHTS/NAME 08/10/97

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17/11/9717 November 1997ALTER MEM AND ARTS 08/10/97

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31/07/9731 July 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97

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25/07/9725 July 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/972 January 1997RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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02/01/972 January 1997RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9631 July 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96

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22/01/9622 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/01/9622 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/09/951 September 1995REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 16 CHURCH LANE, WALTHAMSTOW, LONDON, E17 9RW

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31/07/9531 July 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95

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30/01/9530 January 1995NEW DIRECTOR APPOINTED

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13/01/9513 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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31/01/9431 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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20/05/9320 May 1993PARTICULARS OF MORTGAGE/CHARGE

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28/04/9328 April 1993PARTICULARS OF MORTGAGE/CHARGE

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11/01/9311 January 1993DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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27/01/9227 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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06/12/916 December 1991PARTICULARS OF MORTGAGE/CHARGE

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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24/06/9124 June 1991PARTICULARS OF MORTGAGE/CHARGE

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15/01/9115 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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03/04/903 April 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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04/05/894 May 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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28/07/8828 July 1988REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 78 ST MARY ROAD, LONDON, E17

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28/07/8828 July 1988REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 78 ST MARY ROAD LONDON E17

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29/03/8829 March 1988RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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11/03/8711 March 1987PARTICULARS OF MORTGAGE/CHARGE

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27/02/8727 February 1987RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986FULL ACCOUNTS MADE UP TO 31/07/86

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29/10/8029 October 1980CERTIFICATE OF INCORPORATION

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