MIKE DAVIES (BEARINGS) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-10 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-05-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-05-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 31/05/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/09/1920 September 2019 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/09/183 September 2018 31/05/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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26/10/1726 October 2017 CESSATION OF HILARY DAVIES AS A PSC

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES

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26/10/1726 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/05/162 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/06/1216 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/06/114 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM LEAMORE LANE WALSALL WEST MIDLANDS WS2 7DE

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05/06/105 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY DAVIES / 30/04/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE DAVIES / 30/04/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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08/03/098 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/07/0822 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 01/02/2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/06/0718 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT

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02/05/032 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/04/0224 April 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU

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03/05/013 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/05/008 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 ADOPTARTICLES05/04/00

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18/04/0018 April 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00

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18/04/0018 April 2000 £ IC 34/4 04/04/00 £ SR 30@1=30

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/05/9925 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98

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29/05/9829 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: FORGE LANE HALESOWEN BIRMINGHAM B62 8EJ

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02/12/972 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/05/98

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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11/06/9711 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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12/05/9612 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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17/05/9517 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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05/04/955 April 1995 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 CONVERSION OF SHARES 22/03/94

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20/03/9420 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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19/05/9319 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/06/9223 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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24/05/9124 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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09/11/909 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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09/11/909 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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08/11/898 November 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 ADOPT MEM AND ARTS 04/11/88

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23/01/8923 January 1989 £ IC 100/66 £ SR 34@1=34

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23/01/8923 January 1989 POS 04/11/88

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09/01/899 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/899 January 1989 DIRECTOR RESIGNED

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05/12/885 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8815 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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11/11/8711 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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20/10/8620 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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20/10/8620 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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19/04/8619 April 1986 ***** MEM AND ARTS ********

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