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BEARING REVOLUTION LIMITED

Company number 01394617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Accounts for a dormant company made up to 31 July 2024
29 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
07 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
16 Feb 2023 AD01 Registered office address changed from Crown Works Orleton Lane Wellington Telford Shropshire TF1 2BG to Unit D Stafford Park 18 Telford TF3 3BN on 16 February 2023
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 Feb 2022 AA Accounts for a small company made up to 31 July 2021
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 July 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-28
22 Jan 2020 AA Accounts for a small company made up to 31 July 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors power to auth in conflicts of interest of the company / company name change 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CC04 Statement of company's objects
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
15 Apr 2019 AA Accounts for a small company made up to 31 July 2018
04 Apr 2019 TM02 Termination of appointment of David Richard Thornton as a secretary on 8 January 2019
04 Apr 2019 TM01 Termination of appointment of Jean Lucy Thornton as a director on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of David Richard Thornton as a director on 8 January 2019
04 Apr 2019 AP01 Appointment of Susan Catherine Griffiths as a director on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Richard Gifford Campion Thornton as a director on 4 April 2019
25 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Nov 2017 AA Accounts for a small company made up to 31 July 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates