BEARD & FITCH LIMITED


Registered number: 00851234
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Name: BEARD & FITCH LIMITED
BEARD & FITCH LTD
Address: C/O BURY COTTAGE, 2 ST JOHNS AVENUE, OLD HARLOW, ESSEX, CM17 0AY
Incorporation Date: 1965-06-09

Company status: Active


Company Documents

date name form type
2022-08-30 30/04/22 TOTAL EXEMPTION FULL AA
2022-05-16 CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES CS01
2021-02-05 30/04/20 TOTAL EXEMPTION FULL AA
2021-05-27 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES CS01
2021-08-04 30/04/21 TOTAL EXEMPTION FULL AA
2020-01-20 30/04/19 TOTAL EXEMPTION FULL AA
2020-05-04 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES CS01
2019-06-05 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES CS01
2018-07-30 30/04/18 STATEMENT OF CAPITAL GBP 296327 SH01
2018-04-16 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES CS01
2018-01-23 30/04/17 UNAUDITED ABRIDGED AA
2018-08-07 30/04/18 TOTAL EXEMPTION FULL AA
2017-04-24 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-09-28 30/04/16 TOTAL EXEMPTION FULL AA
2016-04-12 SAIL ADDRESS CREATED AD02
2016-04-12 10/04/16 FULL LIST AR01
2015-08-03 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-14 10/04/15 FULL LIST AR01
2014-07-11 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-23 10/04/14 FULL LIST AR01
2013-08-07 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-17 10/04/13 FULL LIST AR01
2012-06-22 10/04/12 FULL LIST AR01
2012-10-04 30/04/12 TOTAL EXEMPTION SMALL AA
2011-04-13 10/04/11 FULL LIST AR01
2011-07-18 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON TM01
2010-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACKSON / 01/10/2009 CH01
2010-07-22 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-27 10/04/10 FULL LIST AR01
2009-11-05 30/04/09 TOTAL EXEMPTION SMALL AA
2009-08-13 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-08-14 DISS40 (DISS40(SOAD)) DISS40
2009-08-11 FIRST GAZETTE GAZ1
2008-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-15 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2007-05-29 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2006-04-25 NEW SECRETARY APPOINTED 288a
2006-04-24 DIRECTOR RESIGNED 288b
2006-04-25 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-24 SECRETARY RESIGNED 288b
2005-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2005-05-11 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2004-05-07 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-05-07 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2002-04-24 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS 363s
2002-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2001-06-14 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS 363s
2001-12-11 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-04-20 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS 363s
1999-05-06 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS 363s
1999-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1998-06-29 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS 363s
1998-08-07 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1997-09-03 FULL ACCOUNTS MADE UP TO 30/04/97 AA

Last update: 2024-12-06 01:01:43