- Company Overview for J & A BEARE LIMITED (03487761)
- Filing history for J & A BEARE LIMITED (03487761)
- People for J & A BEARE LIMITED (03487761)
- Charges for J & A BEARE LIMITED (03487761)
- Registers for J & A BEARE LIMITED (03487761)
- More for J & A BEARE LIMITED (03487761)
| 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) |
|---|---|---|---|
| 03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 25 Jun 2018 | AD03 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
| 09 Jan 2018 | PSC04 | Change of details for Mr Simon Hugh Morris as a person with significant control on 1 January 2018 | |
| 09 Jan 2018 | CH01 | Director's details changed for Mr Simon Hugh Morris on 1 January 2018 | |
| 27 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 28 Nov 2017 | AD02 | Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 16 Aug 2016 | AUD | Auditor's resignation | |
| 07 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 06 Jan 2016 | AD03 | Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT | |
| 06 Jan 2016 | AD02 | Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT | |
| 02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 20 Aug 2014 | RESOLUTIONS |
Resolutions
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| 03 Feb 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 11 Jun 2013 | TM02 | Termination of appointment of International Registrars Limited as a secretary | |
| 11 Jun 2013 | AD01 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 11 June 2013 | |
| 10 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 10 May 2013 | MR04 | Satisfaction of charge 1 in full |