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BEARDED THEORY LTD

Company number 07574230

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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)
26 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Grove House 774 - 780 Wilmslow Road Manchester M20 2DR on 16 January 2019
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
20 Dec 2017 AP01 Appointment of Mr James Lyndon Willis as a director on 27 October 2017
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 150
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 150
21 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Sep 2015 TM01 Termination of appointment of James Lyndon Willis as a director on 16 September 2015
21 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
22 Apr 2014 TM01 Termination of appointment of Richard Bryan as a director
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Apr 2013 AD01 Registered office address changed from 219 Vicarage Corner House Burton Road Derby Derbyshire DE23 6AE England on 26 April 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted