R.F.BEARD LIMITED


Registered number: 00166827
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Name: R.F.BEARD LIMITED
R.F.BEARD LTD
Address: SANDRINGHAM HOUSE, 70 THE PROMENADE, CHELTENHAM, GL50 1NA
Incorporation Date: 1920-04-26

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2017-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-08-16 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-08-22 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015 CH01
2015-07-15 REGISTERED OFFICE CHANGED ON 15/07/2015 FROMSANDRINGHAM HOUSE70 THE PROMENADECHELTENHAMGL50 1LY AD01
2015-07-15 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015 CH03
2015-07-29 25/07/15 FULL LIST AR01
2015-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-02-16 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH TM01
2014-08-06 25/07/14 FULL LIST AR01
2014-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-07-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-31 25/07/13 FULL LIST AR01
2012-08-15 25/07/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 26/09/2011 CH01
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 CH01
2011-09-19 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011 CH03
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011 CH01
2011-08-08 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 CH01
2011-08-03 25/07/11 FULL LIST AR01
2011-09-26 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 CH03
2011-09-26 SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 CH03
2010-03-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-07-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-16 25/07/10 FULL LIST AR01
2010-03-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-05-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-03-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-07-28 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-11-28 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2007-09-07 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-19 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-08-17 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2004-09-07 LOCATION OF DEBENTURE REGISTER 190
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-09-07 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363a
2004-09-07 LOCATION OF REGISTER OF MEMBERS 353
2003-09-09 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2003-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-09-19 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS 363s
2002-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-08-21 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS 363s
2001-05-16 SECRETARY RESIGNED 288b
2001-05-16 NEW SECRETARY APPOINTED 288a
2000-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-08-29 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS 363a
1999-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-09-14 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS 363a
1998-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-08-11 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2018-09-30 06:16:26