Total Documents | 64 |
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Total Pages | 478 |
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18 January 2024 | Confirmation statement made on 8 January 2024 with updates |
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6 November 2023 | Resolutions
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26 October 2023 | Cessation of Karen Jane Beardsmore as a person with significant control on 11 October 2023 |
26 October 2023 | Cessation of David Alan Beardsmore as a person with significant control on 11 October 2023 |
26 October 2023 | Notification of D. Beardsmore Holdings Limited as a person with significant control on 11 October 2023 |
10 July 2023 | Total exemption full accounts made up to 31 January 2023 |
16 January 2023 | Confirmation statement made on 8 January 2023 with no updates |
26 October 2022 | Unaudited abridged accounts made up to 31 January 2022 |
11 February 2022 | Confirmation statement made on 8 January 2022 with updates |
4 May 2021 | Total exemption full accounts made up to 31 January 2021 |
22 January 2021 | Confirmation statement made on 8 January 2021 with no updates |
1 June 2020 | Micro company accounts made up to 31 January 2020 |
21 January 2020 | Confirmation statement made on 8 January 2020 with no updates |
21 August 2019 | Total exemption full accounts made up to 31 January 2019 |
28 January 2019 | Confirmation statement made on 8 January 2019 with no updates |
21 May 2018 | Total exemption full accounts made up to 31 January 2018 |
19 January 2018 | Confirmation statement made on 8 January 2018 with updates |
9 June 2017 | Total exemption full accounts made up to 31 January 2017 |
9 June 2017 | Total exemption full accounts made up to 31 January 2017 |
23 January 2017 | Confirmation statement made on 8 January 2017 with updates |
23 January 2017 | Confirmation statement made on 8 January 2017 with updates |
4 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
4 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
1 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
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30 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
17 May 2015 | Statement of capital following an allotment of shares on 31 January 2015
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17 May 2015 | Statement of capital following an allotment of shares on 31 January 2015
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27 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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20 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
22 January 2014 | Annual return made up to 8 January 2014 Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 January 2014 Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 January 2014 Statement of capital on 2014-01-22
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12 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
12 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
19 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
24 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
6 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
6 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
13 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
13 January 2010 | Appointment of Mrs Karen Jane Beardsmore as a secretary |
13 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
13 January 2010 | Termination of appointment of a director |
13 January 2010 | Appointment of Mr David Alan Beardsmore as a director |
13 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010 |
13 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010 |
13 January 2010 | Termination of appointment of a director |
13 January 2010 | Appointment of Mr David Alan Beardsmore as a director |
13 January 2010 | Appointment of Mrs Karen Jane Beardsmore as a secretary |
8 January 2010 | Incorporation |
8 January 2010 | Incorporation |