TEN BEARS LIMITED


Registered number: 04823740
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Name: TEN BEARS LIMITED
TEN BEARS LTD
Address: 27 MORTIMER STREET, LONDON, W1T 3BL
Incorporation Date: 2003-07-07

Company status: Active


Company Documents

date name form type
2022-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-05-12 CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES CS01
2021-05-12 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES CS01
2021-05-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG REGISTRARS LIMITED / 10/05/2021 CH04
2021-09-09 31/12/20 TOTAL EXEMPTION FULL AA
2020-05-13 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2020-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHEEN / 15/10/2020 CH01
2019-05-16 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES CS01
2019-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-17 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-25 PSC'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHEEN / 31/07/2017 PSC04
2017-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-18 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHEEN / 31/07/2017 CH01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHEEN / 04/08/2016 CH01
2016-02-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-16 10/05/16 FULL LIST AR01
2016-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHEEN / 04/08/2016 CH01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-04 10/05/15 FULL LIST AR01
2014-02-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 10/05/14 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-10 10/05/13 FULL LIST AR01
2013-02-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-02 PREVSHO FROM 30/06/2013 TO 31/12/2012 AA01
2012-01-17 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-10 10/05/12 FULL LIST AR01
2011-05-13 10/05/11 FULL LIST AR01
2011-03-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-12 10/05/10 FULL LIST AR01
2010-02-22 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-16 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-01-21 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-05-19 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2007-05-29 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-19 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2005-11-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-17 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363a
2004-09-03 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 225
2004-05-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-27 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363a
2003-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-25 08:01:13