D. BEARDSMORE LIMITED
Company number 07119629 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 5 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 2 pages | View document |
| 26 Oct 2023 | Cessation of Karen Jane Beardsmore as a person with significant control on 2023-10-11 · 1 page | View document |
| 26 Oct 2023 | Cessation of David Alan Beardsmore as a person with significant control on 2023-10-11 · 1 page | View document |
| 26 Oct 2023 | Notification of D. Beardsmore Holdings Limited as a person with significant control on 2023-10-11 · 2 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 26 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 5 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 21 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 21 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 9 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Mar 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 May 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Jan 2014 | 08/01/14 NO CHANGES | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 13 Jan 2010 | SECRETARY APPOINTED MRS KAREN JANE BEARDSMORE | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MR DAVID ALAN BEARDSMORE | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 13 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 8 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |