CompaniesInTheUK

E.W. BEARD LIMITED

Company number 01126135 ·

Active

162 filings

Date Filing
13 Apr 2026 Full accounts made up to 2025-12-31 · 32 pages View document
3 Feb 2026 Termination of appointment of Dean Averies as a director on 2026-01-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Director's details changed for Mr Mark George Beard on 2025-12-08 · 2 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
30 Apr 2025 Full accounts made up to 2024-12-31 · 30 pages View document
23 Jan 2025 Appointment of Mr Thomas James Jenkinson as a director on 2025-01-20 · 2 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
2 Apr 2024 Full accounts made up to 2023-12-31 · 35 pages View document
26 Feb 2024 Satisfaction of charge 1 in full · 2 pages View document
2 Jan 2024 Appointment of Mrs Alison Lucia Cox as a director on 2024-01-01 · 2 pages View document
2 Jan 2024 Appointment of Mr Jamie Nicholas Harwood as a director on 2024-01-01 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
31 Jul 2023 Termination of appointment of Christopher John Matchan as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Full accounts made up to 2022-12-31 · 29 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
27 Sep 2022 Director's details changed for Mr Michael John Hedges on 2022-09-27 · 2 pages View document
27 Sep 2022 Director's details changed for Mr Neil Anthony Sherreard on 2022-09-27 · 2 pages View document
10 May 2022 Director's details changed for Mr Mark George Beard on 2022-05-10 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
27 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Jan 2020 DIRECTOR APPOINTED MR FRASER LUKE JOHNS View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW BAYLEY / 02/01/2020 View document
2 Jan 2020 DIRECTOR APPOINTED MR MICHAEL JOHN HEDGES View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE BEARD / 02/01/2020 View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR GUY HANNELL View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
28 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRIN View document
13 Feb 2018 DIRECTOR APPOINTED MR ANDREW MARK JENNER View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SERSHALL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
5 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCABE View document
22 Dec 2016 DIRECTOR APPOINTED MR JAMES CHADWICK MURRIN View document
22 Dec 2016 SECRETARY APPOINTED MR DAVID BRIAN STOCKHAM View document
10 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011261350003 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
14 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN YOULE View document
26 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SERSHALL / 08/08/2016 View document
26 Aug 2016 DIRECTOR APPOINTED MR DAVID SERSHALL View document
27 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE BASSETT View document
31 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE BASSETT View document
31 Mar 2015 SECRETARY APPOINTED MR MICHAEL FRANCIS MCCABE View document
24 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Mar 2015 DIRECTOR APPOINTED MR MICHAEL FRANCIS MCCABE View document
20 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 DIRECTOR APPOINTED MR GUY PATRICK HANNELL View document
8 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
18 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
16 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRIN View document
5 Jan 2012 DIRECTOR APPOINTED MR NEIL ANTHONY SHERREARD View document
4 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
4 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / CLIVE WARREN BASSETT / 23/09/2011 View document
23 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WARREN BASSETT / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW BAYLEY / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHADWICK MURRIN / 01/10/2009 · 2 pages View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE BEARD / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD YOULE / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN BEARD / 01/10/2009 View document
31 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
29 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
15 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 DIRECTOR RESIGNED View document
10 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 DIRECTOR RESIGNED View document
9 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
7 Sep 2004 DIRECTOR RESIGNED View document
17 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
25 Oct 2003 DIRECTOR RESIGNED View document
30 May 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
9 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
15 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
7 Dec 1999 AUDITOR'S RESIGNATION View document
26 Nov 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 SECRETARY RESIGNED View document
11 Nov 1999 ACC. REF. DATE SHORTENED FROM 26/02/00 TO 31/12/99 View document
19 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 26/02/99 View document
20 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 26/02/99 View document
5 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 155 VICTORIA ROAD SWINDON WILTSHIRE SN1 3DA View document
29 Sep 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
21 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Oct 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
19 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1996 DIRECTOR RESIGNED View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
30 Jan 1996 DIRECTOR RESIGNED View document
17 Oct 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
16 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Oct 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS View document
18 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Oct 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS View document
13 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Nov 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Oct 1991 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View document
1 Nov 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
19 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jul 1990 NEW DIRECTOR APPOINTED View document
16 Feb 1990 NEW DIRECTOR APPOINTED View document
6 Nov 1989 RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS View document
6 Nov 1989 FULL ACCOUNTS MADE UP TO 01/01/89 View document
22 Nov 1988 RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS View document
22 Nov 1988 FULL ACCOUNTS MADE UP TO 03/01/88 View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 04/01/87 View document
12 Nov 1987 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS View document
20 Mar 1987 DIRECTOR RESIGNED View document
29 Dec 1986 RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS View document
11 Nov 1986 FULL ACCOUNTS MADE UP TO 05/01/86 View document
14 Mar 1974 MEMORANDUM OF ASSOCIATION View document
12 Feb 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/74 View document
2 Aug 1973 CERTIFICATE OF INCORPORATION View document
2 Aug 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document