R S M BEARE (STOKE CANON) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/10/2210 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/06/2018 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
15/01/2015 January 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 84000 |
15/01/2015 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STREET |
16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
19/04/1719 April 2017 | 31/12/16 AUDITED ABRIDGED |
07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
07/01/167 January 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 128000 |
07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
14/09/1514 September 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 133000 |
02/09/152 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
12/01/1512 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
11/11/1311 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 136000 |
05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/02/1114 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK ROBERTS / 01/10/2009 |
06/01/106 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK ROBERTS / 02/01/2010 |
05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN LEE ROBERTS / 01/10/2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER STREET / 02/10/2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER STREET / 02/01/2010 |
14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/01/096 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
10/01/0610 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
09/08/059 August 2005 | AUDITOR'S RESIGNATION |
27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
08/01/038 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
11/01/0211 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
29/07/0129 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/07/0120 July 2001 | £ IC 140500/138500 09/07/01 £ SR 2000@1=2000 |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
06/03/016 March 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
01/08/001 August 2000 | SECRETARY RESIGNED |
27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
25/01/0025 January 2000 | RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS |
16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/01/9826 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/01/9727 January 1997 | RETURN MADE UP TO 02/01/97; CHANGE OF MEMBERS |
22/10/9622 October 1996 | £ IC 190500/140500 30/09/96 £ SR 50000@1=50000 |
24/02/9624 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
16/01/9616 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
20/11/9520 November 1995 | AUDITOR'S RESIGNATION |
10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/01/9517 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/07/9412 July 1994 | DIRECTOR RESIGNED |
07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
02/02/942 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/02/9318 February 1993 | S386 DISP APP AUDS 03/02/93 |
29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/01/9329 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 |
15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/01/9214 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
14/01/9214 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9126 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
12/03/9112 March 1991 | NC INC ALREADY ADJUSTED 26/02/91 |
12/03/9112 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/91 |
06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/916 March 1991 | ALTER MEM AND ARTS 26/02/91 |
06/03/916 March 1991 | COMPANY NAME CHANGED ALGONBOURNE LIMITED CERTIFICATE ISSUED ON 07/03/91 |
14/01/9114 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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