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BEARINGS DIRECT LTD

Company number 07199678

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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)
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20
09 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
01 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 20
23 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Carl Russell Pennington on 26 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AD01 Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 18 July 2011
10 May 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Apointment of director 08/11/2010
16 Nov 2010 AP01 Appointment of Carl Russell Pennington as a director
16 Nov 2010 AD01 Registered office address changed from Eg Reeve House Burton Road Norwich Norfolk NR6 6AT United Kingdom on 16 November 2010
26 Jul 2010 TM01 Termination of appointment of Neil Barnes as a director
23 Mar 2010 NEWINC Incorporation