CHARLIE BEARS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 12/02/2512 February 2025 | Second filing of Confirmation Statement dated 2024-03-23 |
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 04/03/244 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Cessation of Charlotte Morris as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Cessation of William Richard Morris as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Notification of Charlie Bears Holdings Limited as a person with significant control on 2024-02-28 |
| 23/02/2423 February 2024 | Registration of charge 053780730007, created on 2024-02-20 |
| 20/02/2420 February 2024 | Registration of charge 053780730006, created on 2024-02-14 |
| 14/07/2314 July 2023 | Appointment of Mr David Wood as a director on 2023-07-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/10/224 October 2022 | Sub-division of shares on 2022-09-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MORRIS / 27/03/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/03/1618 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/03/1520 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 500002 |
| 22/05/1222 May 2012 | ADOPT ARTICLES 14/03/2012 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORRIS / 04/03/2011 |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRIS / 04/03/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORRIS / 04/03/2011 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORRIS / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRIS / 03/03/2010 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 5 CIRCUIT BUSINESS PARK CLAWTON HOLSWORTHY DEVON EX22 6RR |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MORRIS / 12/02/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRIS / 12/02/2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE WILLOWS NONE GO BYE FARM OTLEY OLD ROAD LEEDS WEST YORKSHIRE LS18 5HZ |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 9 HEATON DRIVE, BAILDON SHIPLEY WEST YORKSHIRE BD17 5PQ |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company