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Bearbed Limited

Documents

Total Documents48
Total Pages203

Filing History

13 July 2020Termination of appointment of Lyn Bond as a director on 13 July 2020
13 July 2020Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 105 Canterbury Street Gillingham Kent ME7 5TS on 13 July 2020
10 July 2020Confirmation statement made on 10 July 2020 with updates
10 July 2020Appointment of Abraham Alade Onifade as a director on 10 July 2020
10 July 2020Notification of Abraham Alade Onifade as a person with significant control on 10 July 2020
10 July 2020Cessation of Sdg Registrars Limited as a person with significant control on 10 July 2020
8 June 2020Accounts for a dormant company made up to 30 September 2019
13 September 2019Confirmation statement made on 13 September 2019 with updates
20 June 2019Accounts for a dormant company made up to 30 September 2018
26 September 2018Change of details for Sdg Registrars Limited as a person with significant control on 6 April 2016
26 September 2018Confirmation statement made on 13 September 2018 with updates
4 June 2018Accounts for a dormant company made up to 30 September 2017
13 September 2017Confirmation statement made on 13 September 2017 with updates
13 September 2017Confirmation statement made on 13 September 2017 with updates
18 August 2017Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017
18 August 2017Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017
23 June 2017Termination of appointment of Andrew Simon Davis as a director on 22 June 2017
23 June 2017Termination of appointment of Andrew Simon Davis as a director on 22 June 2017
22 June 2017Appointment of Miss Lyn Bond as a director on 22 June 2017
22 June 2017Appointment of Miss Lyn Bond as a director on 22 June 2017
30 March 2017Accounts for a dormant company made up to 30 September 2016
30 March 2017Accounts for a dormant company made up to 30 September 2016
24 February 2017Registered office address changed from 41 Chalton Street London Greater London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
24 February 2017Registered office address changed from 41 Chalton Street London Greater London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
29 September 2016Confirmation statement made on 13 September 2016 with updates
29 September 2016Confirmation statement made on 13 September 2016 with updates
20 June 2016Accounts for a dormant company made up to 30 September 2015
20 June 2016Accounts for a dormant company made up to 30 September 2015
16 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
15 June 2015Accounts for a dormant company made up to 30 September 2014
15 June 2015Accounts for a dormant company made up to 30 September 2014
19 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
8 January 2014Accounts for a dormant company made up to 30 September 2013
8 January 2014Accounts for a dormant company made up to 30 September 2013
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
11 December 2012Accounts for a dormant company made up to 30 September 2012
11 December 2012Accounts for a dormant company made up to 30 September 2012
21 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
21 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
15 November 2011Accounts for a dormant company made up to 30 September 2011
15 November 2011Accounts for a dormant company made up to 30 September 2011
20 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
13 September 2010Incorporation
13 September 2010Incorporation
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59 years old Andrew Nicholas Whalley