CompaniesInTheUK

JOHN BEARD & SON LTD

Company number 04232902 ·

Dissolved

93 filings

Date Filing
12 Jan 2022 GUARANTEE2 · 3 pages View document
12 Jan 2022 AGREEMENT2 · 1 page View document
12 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages View document
12 Jan 2022 PARENT_ACC · 71 pages View document
14 Oct 2021 Statement of capital on 2021-10-14 · 3 pages View document
12 Oct 2021 Voluntary strike-off action has been suspended View document
12 Oct 2021 Voluntary strike-off action has been suspended · 1 page View document
24 Aug 2021 Statement of capital on 2021-08-24 · 3 pages View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-08-05 · 4 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
12 Jun 2019 SAIL ADDRESS CHANGED FROM: 7 CARY COURT SOMERTON BUSINESS PARK, BANCOMBE ROAD SOMERTON TA11 6SB ENGLAND View document
23 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
23 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
23 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
23 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
27 Mar 2018 SECRETARY APPOINTED MR ANDREW STEWART HUNTER View document
23 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLAYMIRES View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GOSDEN View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK GOSDEN / 14/08/2017 View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGOS HOLDINGS LIMITED View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
19 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BRUCE / 02/03/2017 View document
2 Mar 2017 DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE View document
2 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
2 Mar 2017 SAIL ADDRESS CREATED View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET TA11 6SB View document
1 Mar 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
22 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
1 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
18 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
25 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
5 Sep 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROY BLACKBURN View document
16 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN BEARD View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 44 BOTLEY ROAD PARK GATE SOUTHAMPTON SO31 1BB View document
3 Mar 2014 APPOINTMENT TERMINATED, SECRETARY TERRI BEARD View document
3 Mar 2014 SECRETARY APPOINTED ELIZABETH CLAIRE BLAYMIRES View document
3 Mar 2014 DIRECTOR APPOINTED IAN FRANK GOSDEN View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TERRI BEARD View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE LOWE View document
13 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 ARTICLES OF ASSOCIATION View document
5 Dec 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN BEARD / 10/02/2012 View document
7 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR APPOINTED MR ROY BLACKBURN View document
15 Jun 2011 DIRECTOR APPOINTED MRS DIANE PATRICIA LOWE View document
15 Jun 2011 DIRECTOR APPOINTED MRS TERRI CHRISTINE BEARD View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
27 Aug 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
17 Feb 2006 DIRECTOR RESIGNED View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
26 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
1 Jul 2002 NC INC ALREADY ADJUSTED 20/08/01 View document
1 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
1 Jul 2002 £ NC 100/500 20/08/01 View document
1 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
27 Oct 2001 DIRECTOR RESIGNED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 NEW SECRETARY APPOINTED View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
18 Jun 2001 SECRETARY RESIGNED View document
12 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document