R.F.BEARD LIMITED
Company number 00166827 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 10 Oct 2025 | Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-07-25 with updates · 5 pages | View document |
| 17 Sep 2025 | Appointment of Mr Steven Ashley Green as a director on 2025-04-28 · 2 pages | View document |
| 17 Sep 2025 | Second filing of Confirmation Statement dated 2022-07-25 · 3 pages | View document |
| 16 Sep 2025 | Second filing of Confirmation Statement dated 2019-07-25 · 3 pages | View document |
| 28 Jul 2025 | Termination of appointment of Angela Rose as a director on 2025-04-28 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Angela Rose as a secretary on 2025-04-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 29 Jul 2022 | Confirmation statement made on 2022-07-25 with updates · 4 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-25 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 13 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Sep 2019 | Confirmation statement made on 2019-07-25 with updates · 4 pages | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAITE & SON (JEWELLERS) LIMITED | View document |
| 23 Sep 2019 | CESSATION OF ANGELA ROSE AS A PSC | View document |
| 15 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | DIRECTOR APPOINTED MR ALEXANDER RICHARD THOMAS ROSE | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 16 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 29 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM SANDRINGHAM HOUSE 70 THE PROMENADE CHELTENHAM GL50 1LY | View document |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015 | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 6 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 26/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011 | View document |
| 19 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011 | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Sep 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | S386 DISP APP AUDS 26/03/93 | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 23 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED | View document |
| 7 Oct 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 22 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Sep 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 21 Jun 1990 | DIRECTOR RESIGNED | View document |
| 22 Jan 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 8 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 16 Dec 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 20 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1987 | DIRECTOR RESIGNED | View document |
| 15 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1987 | ALTER MEM AND ARTS 010687 | View document |
| 8 Jul 1987 | Resolutions | View document |
| 8 Jul 1987 | Resolutions · 9 pages | View document |
| 2 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 1 Jan 1987 | PRE87 · 201 pages | View document |
| 21 Nov 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1986 | NEW DIRECTOR APPOINTED | View document |