R.R. BEARD LIMITED


Registered number: 00135258
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Name: R.R. BEARD LIMITED
R.R. BEARD LTD
Address: UNIT K3, CHERRY COURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Incorporation Date: 1914-04-16

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-02-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-02-10 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-04 31/12/15 FULL LIST AR01
2015-01-12 31/12/14 FULL LIST AR01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BEARD / 20/12/2013 CH01
2014-01-09 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BEARD / 20/12/2013 CH03
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BEARD / 20/12/2013 CH01
2014-01-09 31/12/13 FULL LIST AR01
2013-04-30 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-03 31/12/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-18 31/12/10 FULL LIST AR01
2010-01-25 31/12/09 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BEARD / 25/01/2010 CH01
2010-12-29 PREVEXT FROM 31/03/2010 TO 30/09/2010 AA01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BEARD / 25/01/2010 CH01
2009-01-07 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROMUNIT K3CHERRY COURT WAY STANBRIDGE ROADLEIGHTON BUZZARDBEDFORDSHIRELU7 4UH 287
2009-01-07 LOCATION OF REGISTER OF MEMBERS 353
2009-01-07 LOCATION OF DEBENTURE REGISTER 190
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-24 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEARD / 31/08/2007 288c
2008-04-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-03-06 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BEARD / 31/08/2007 288c
2007-01-31 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-31 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-14 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-07 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-25 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-21 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-08 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-26 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-16 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-01-18 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-07-05 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-01-15 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-01-14 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1997-01-20 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-01-14 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS 363s
1996-01-15 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1996-01-15 REGISTERED OFFICE CHANGED ON 15/01/96 FROM:LODGE WORKSMAIN ROADDRAYTON PARSLOWBUCKS MK17 OJT 287
1996-01-23 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1996-01-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1995-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-12-21 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1994-08-23 AUDITOR'S RESIGNATION AUD
1994-12-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2017-06-20 16:33:21