EW BEARD (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Mr Michael John Hedges as a director on 2025-01-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 02/04/242 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mrs Alison Lucia Cox as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of James Chadwick Murrin as a director on 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Neil Anthony Sherreard on 2022-09-27 |
| 10/05/2210 May 2022 | Director's details changed for Mr Mark George Beard on 2022-05-10 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 27/03/2027 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ANDREW MARK JENNER |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCABE |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR DAVID BRIAN STOCKHAM |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MR MICHAEL FRANCIS MCCABE |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE BASSETT |
| 24/03/1524 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MCCABE |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 18/03/1318 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY SHERREARD |
| 21/12/1121 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE BEARD / 08/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE WARREN BASSETT / 08/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHADWICK MURRIN / 08/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN BEARD / 08/12/2009 |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SHARES AGREEMENT OTC |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5DS |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9926 February 1999 | ALTER MEM AND ARTS 23/02/99 |
| 26/02/9926 February 1999 | ALTER MEM AND ARTS 17/02/99 |
| 26/02/9926 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/99 |
| 26/02/9926 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9926 February 1999 | NC INC ALREADY ADJUSTED 17/02/99 |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED VELOCITY 230 LIMITED CERTIFICATE ISSUED ON 24/02/99 |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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