R S M BEARE (STOKE CANON) LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-08 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-09-08 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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15/01/2015 January 2020 12/12/19 STATEMENT OF CAPITAL GBP 84000

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15/01/2015 January 2020 RETURN OF PURCHASE OF OWN SHARES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP STREET

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16/07/1916 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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19/04/1719 April 2017 31/12/16 AUDITED ABRIDGED

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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20/04/1620 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/01/167 January 2016 24/11/15 STATEMENT OF CAPITAL GBP 128000

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07/01/167 January 2016 RETURN OF PURCHASE OF OWN SHARES

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05/01/165 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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14/09/1514 September 2015 17/06/15 STATEMENT OF CAPITAL GBP 133000

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02/09/152 September 2015 RETURN OF PURCHASE OF OWN SHARES

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12/03/1512 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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11/11/1311 November 2013 11/11/13 STATEMENT OF CAPITAL GBP 136000

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05/11/135 November 2013 RETURN OF PURCHASE OF OWN SHARES

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22/02/1322 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/02/1114 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK ROBERTS / 01/10/2009

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06/01/106 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK ROBERTS / 02/01/2010

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SHAUN LEE ROBERTS / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER STREET / 02/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER STREET / 02/01/2010

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14/04/0914 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/01/096 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 AUDITOR'S RESIGNATION

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/07/0120 July 2001 £ IC 140500/138500 09/07/01 £ SR 2000@1=2000

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/03/016 March 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/01/9727 January 1997 RETURN MADE UP TO 02/01/97; CHANGE OF MEMBERS

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22/10/9622 October 1996 £ IC 190500/140500 30/09/96 £ SR 50000@1=50000

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24/02/9624 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 AUDITOR'S RESIGNATION

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/02/9524 February 1995 DIRECTOR'S PARTICULARS CHANGED

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17/01/9517 January 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/07/9412 July 1994 DIRECTOR RESIGNED

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/942 February 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS

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10/03/9310 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/02/9318 February 1993 S386 DISP APP AUDS 03/02/93

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29/01/9329 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9329 January 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 REGISTERED OFFICE CHANGED ON 29/01/93

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/01/9214 January 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/01/9214 January 1992 RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS

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13/11/9113 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9126 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/03/9122 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9113 March 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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13/03/9113 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9113 March 1991 NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 NC INC ALREADY ADJUSTED 26/02/91

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12/03/9112 March 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/91

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06/03/916 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/916 March 1991 ALTER MEM AND ARTS 26/02/91

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06/03/916 March 1991 COMPANY NAME CHANGED ALGONBOURNE LIMITED CERTIFICATE ISSUED ON 07/03/91

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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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