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BEARD WITH SAUCE LIMITED

Company number 04940608

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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)
25 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 Jul 2015 CH01 Director's details changed for Joel Morris on 17 July 2015
28 Jul 2015 CH01 Director's details changed for Julia Natalie Morris on 17 July 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

Statement of capital on 2014-10-27
  • GBP 2
  • ANNOTATION Clarification a second filing AR01 was registered on 28/11/14.
27 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
17 Apr 2012 MEM/ARTS Memorandum and Articles of Association
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 2
13 Apr 2012 AP01 Appointment of Julia Natalie Morris as a director
01 Feb 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 22/10/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 22/10/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006