| Name: |
R.F.BEARD LIMITED
R.F.BEARD LTD |
| Address: | SANDRINGHAM HOUSE, 70 THE PROMENADE, CHELTENHAM, GL50 1NA |
| Incorporation Date: | 1920-04-26 |
| date | name | form type |
| 2022-11-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2022-07-29 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | CS01 |
| 2022-05-20 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-08-11 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | CS01 |
| 2021-11-24 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-03-13 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-19 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | CS01 |
| 2019-05-15 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-23 | CESSATION OF ANGELA ROSE AS A PSC | PSC07 |
| 2019-09-27 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | CS01 |
| 2019-09-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAITE & SON (JEWELLERS) LIMITED | PSC02 |
| 2018-10-29 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-02 | DIRECTOR APPOINTED MR ALEXANDER RICHARD THOMAS ROSE | AP01 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | CS01 |
| 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 |
| 2016-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2015-02-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | TM01 |
| 2015-07-29 | 25/07/15 FULL LIST | AR01 |
| 2015-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2015-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015 | CH01 |
| 2015-07-15 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015 | CH03 |
| 2015-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROMSANDRINGHAM HOUSE70 THE PROMENADECHELTENHAMGL50 1LY | AD01 |
| 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 / ANGELA ROSE / 26/09/2011 | CH01 |
| 2011-09-26 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011 | CH03 |
| 2011-08-08 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 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 |
| 2011-09-26 | 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 |
| 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 |
| 2010-03-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-07-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-08-16 | 25/07/10 FULL LIST | AR01 |
| 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 |
| 2007-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-09-07 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | 363a |
| 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 |
| 2005-08-17 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-09-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-09-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-09-07 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363a |
Last update: 2023-02-17 13:37:26