NEWCOMBE BEARD LIMITED

03680599
2 WICHELSTOK CLOSE SWINDON ENGLAND SN1 4ES

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2021 accounts Annual Accounts 10 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 officers Appointment of secretary (Mrs Felicity Anne Beard) 2 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Marian Curtis) 1 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 accounts Annual Accounts 9 Buy now
02 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 8 Buy now
23 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2017 accounts Annual Accounts 10 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
19 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
19 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
19 Sep 2016 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
19 Sep 2016 document-replacement Second Filing Of Change Of Director Details With Name 5 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
22 Oct 2014 auditors Auditors Resignation Company 2 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
19 Sep 2014 accounts Annual Accounts 18 Buy now
29 Nov 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2013 capital Return of Allotment of shares 7 Buy now
29 Nov 2013 resolution Resolution 22 Buy now
29 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2013 officers Change of particulars for director (Mr Richard James Beard) 2 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 accounts Annual Accounts 17 Buy now
23 Apr 2013 officers Appointment of director (Mr Timothy Edward Beard) 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Jeremy Isambard Beard) 2 Buy now
23 Apr 2013 officers Appointment of secretary (Mrs Marian Curtis) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (Christine Mccafferty) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (Christopher Mccafferty) 1 Buy now
23 Apr 2013 officers Termination of appointment of secretary (Christine Mccafferty) 1 Buy now
23 Apr 2013 capital Return of purchase of own shares 3 Buy now
15 Apr 2013 capital Notice of cancellation of shares 4 Buy now
15 Apr 2013 resolution Resolution 6 Buy now
12 Apr 2013 mortgage Registration of a charge 39 Buy now
10 Apr 2013 mortgage Particulars of a mortgage or charge 11 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
13 Jul 2012 accounts Annual Accounts 18 Buy now
21 Oct 2011 officers Appointment of director (Mr Christopher Geoffrey Mccafferty) 2 Buy now
21 Oct 2011 officers Appointment of director (Mr Richard James Beard) 3 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 officers Termination of appointment of director (Colin Beard) 2 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Colin Beard) 1 Buy now
09 Sep 2011 officers Appointment of secretary (Christine Mccafferty) 3 Buy now
06 Jul 2011 accounts Annual Accounts 16 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
14 Jun 2010 accounts Annual Accounts 18 Buy now
07 Oct 2009 annual-return Annual Return 6 Buy now
07 Oct 2009 officers Change of particulars for director (Mrs Felicity Anne Beard) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Christine Ann Mccafferty) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Colin Anthony Beard) 2 Buy now
16 Jul 2009 accounts Annual Accounts 20 Buy now
24 Oct 2008 annual-return Return made up to 01/10/08; full list of members 6 Buy now
24 Oct 2008 address Location of register of members 1 Buy now
12 Jun 2008 accounts Annual Accounts 16 Buy now
17 Oct 2007 annual-return Return made up to 01/10/07; full list of members 4 Buy now
06 Jun 2007 accounts Annual Accounts 16 Buy now
04 Oct 2006 annual-return Return made up to 01/10/06; full list of members 4 Buy now
22 Jun 2006 accounts Annual Accounts 17 Buy now
16 May 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
06 Oct 2005 annual-return Return made up to 01/10/05; full list of members 4 Buy now
31 May 2005 accounts Annual Accounts 19 Buy now
08 Oct 2004 annual-return Return made up to 01/10/04; full list of members 8 Buy now
20 Aug 2004 accounts Annual Accounts 16 Buy now
10 Oct 2003 annual-return Return made up to 01/10/03; full list of members 8 Buy now
24 Sep 2003 officers Director's particulars changed 1 Buy now
12 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Jul 2003 accounts Annual Accounts 19 Buy now
09 Oct 2002 annual-return Return made up to 01/10/02; full list of members 8 Buy now
08 Sep 2002 accounts Annual Accounts 17 Buy now
06 Dec 2001 annual-return Return made up to 27/11/01; full list of members 8 Buy now
09 Oct 2001 accounts Annual Accounts 15 Buy now
14 Dec 2000 annual-return Return made up to 27/11/00; full list of members 8 Buy now
14 Sep 2000 accounts Annual Accounts 13 Buy now
13 Sep 2000 officers Director's particulars changed 1 Buy now
21 Feb 2000 miscellaneous Statement Of Affairs 16 Buy now
21 Feb 2000 capital Ad 26/02/99--------- £ si 8044@1 2 Buy now
16 Dec 1999 annual-return Return made up to 08/12/99; full list of members 8 Buy now
11 Nov 1999 capital Div 08/11/99 1 Buy now
10 Mar 1999 officers New director appointed 2 Buy now
10 Mar 1999 officers New director appointed 2 Buy now