- Company Overview for THE GREAT BEAR GROUP LIMITED (04573313)
- Filing history for THE GREAT BEAR GROUP LIMITED (04573313)
- People for THE GREAT BEAR GROUP LIMITED (04573313)
- Charges for THE GREAT BEAR GROUP LIMITED (04573313)
- More for THE GREAT BEAR GROUP LIMITED (04573313)
| 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) |
|---|---|---|---|
| 10 Jun 2016 | MR01 | Registration of charge 045733130003, created on 1 June 2016 | |
| 03 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 02 Feb 2016 | TM01 | Termination of appointment of Marc Daniel Pereira Mendoza as a director on 7 January 2016 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
| 20 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
| 30 Oct 2014 | CH01 | Director's details changed for Mr Marc Daniel Pereira Mendoza on 30 October 2014 | |
| 30 Oct 2014 | CH01 | Director's details changed for Dr Natalie Karen Helen Greenwold on 30 October 2014 | |
| 22 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 03 Sep 2014 | AP01 | Appointment of Mr Stuart John Overend as a director on 10 June 2014 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr Marc Daniel Pereira Mendoza on 2 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Dr Natalie Karen Helen Greenwold on 2 October 2009 | |
| 20 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 10 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 29 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 03 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |