London
N12 9RT
Secretary Name | Lady Barbara Anne Bear |
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Nationality | British |
Status | Current |
Appointed | 07 August 1996(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
250 at £1 | Barbara Anne Bear 50.00% Ordinary |
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250 at £1 | Michael David Bear 50.00% Ordinary |
Year | 2014 |
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Net Worth | £350,715 |
Cash | £20,144 |
Current Liabilities | £33,852 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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16 November 2022 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
9 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
9 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
13 February 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
13 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
28 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
28 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (12 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (12 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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6 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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7 October 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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11 August 2013 | Secretary's details changed for Barbara Anne Bear on 2 April 2013 (1 page) |
11 August 2013 | Director's details changed for Sir Michael David Bear on 2 April 2013 (2 pages) |
11 August 2013 | Director's details changed for Sir Michael David Bear on 2 April 2013 (2 pages) |
11 August 2013 | Director's details changed for Sir Michael David Bear on 2 April 2013 (2 pages) |
11 August 2013 | Secretary's details changed for Barbara Anne Bear on 2 April 2013 (1 page) |
11 August 2013 | Secretary's details changed for Barbara Anne Bear on 2 April 2013 (1 page) |
8 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Director's details changed for Michael David Bear on 1 August 2011 (2 pages) |
16 August 2011 | Secretary's details changed for Barbara Anne Bear on 1 August 2011 (1 page) |
16 August 2011 | Secretary's details changed for Barbara Anne Bear on 1 August 2011 (1 page) |
16 August 2011 | Director's details changed for Michael David Bear on 1 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Michael David Bear on 1 August 2011 (2 pages) |
16 August 2011 | Secretary's details changed for Barbara Anne Bear on 1 August 2011 (1 page) |
13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
27 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
11 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
17 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
17 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
15 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
15 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
22 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
22 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
18 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
21 August 2000 | Return made up to 07/08/00; full list of members
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21 August 2000 | Return made up to 07/08/00; full list of members
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10 January 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
10 January 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
3 September 1999 | Return made up to 07/08/99; full list of members (9 pages) |
3 September 1999 | Return made up to 07/08/99; full list of members (9 pages) |
16 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
16 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
27 August 1998 | Return made up to 07/08/98; full list of members (7 pages) |
27 August 1998 | Return made up to 07/08/98; full list of members (7 pages) |
4 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
4 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
27 August 1997 | Return made up to 07/08/97; full list of members
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27 August 1997 | Return made up to 07/08/97; full list of members
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1 October 1996 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
1 October 1996 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
19 September 1996 | Resolutions
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19 September 1996 | Ad 20/08/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
19 September 1996 | Ad 20/08/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
19 September 1996 | Resolutions
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21 August 1996 | Director resigned (2 pages) |
21 August 1996 | New secretary appointed (2 pages) |
21 August 1996 | New director appointed (1 page) |
21 August 1996 | New secretary appointed (2 pages) |
21 August 1996 | Director resigned (2 pages) |
21 August 1996 | Registered office changed on 21/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
21 August 1996 | New director appointed (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
21 August 1996 | Secretary resigned (1 page) |
21 August 1996 | Secretary resigned (1 page) |
7 August 1996 | Incorporation (17 pages) |
7 August 1996 | Incorporation (17 pages) |