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NEWCOMBE BEARD (LAND) LIMITED - No 5, The Mews, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01126306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 5
- The Mews
- Cirencester
- Gloucestershire
- GL7 1HY No 5, The Mews, Cirencester, Gloucestershire, GL7 1HY UK
Management
- Managing Directors
- FELICITY ANNE BEARD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-02
- Age Of Company 1973-08-02 50 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E.W. BEARD (LAND) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-01
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NEWCOMBE BEARD (LAND) LIMITED Company Description
- NEWCOMBE BEARD (LAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 01126306. Its current trading status is "live". It was registered 1973-08-02. It was previously called E.W. BEARD (LAND) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at No 5 .
Get NEWCOMBE BEARD (LAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcombe Beard (Land) Limited - No 5, The Mews, Cirencester, Gloucestershire, United Kingdom
- 1973-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01126306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01126306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01126306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-13) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-14) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-24) - AA
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01/10/15 FULL LIST (2015-10-08) - AR01
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keyboard_arrow_right 2014
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01/10/14 FULL LIST (2014-10-06) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-17) - AA
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keyboard_arrow_right 2013
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01/10/13 FULL LIST (2013-10-08) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCAFFERTY (2013-04-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE MC CAFFERTY (2013-04-23) - TM02
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keyboard_arrow_right 2012
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01/10/12 FULL LIST (2012-10-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-13) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR COLIN BEARD (2011-10-12) - TM01
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01/10/11 FULL LIST (2011-10-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY COLIN BEARD (2011-10-12) - TM02
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SECRETARY APPOINTED CHRISTINE ANN MC CAFFERTY (2011-10-12) - AP03
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keyboard_arrow_right 2010
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01/10/10 FULL LIST (2010-10-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-14) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MCCAFFERTY / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY BEARD / 05/10/2009 (2009-10-07) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-16) - AA
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01/10/09 FULL LIST (2009-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE BEARD / 05/10/2009 (2009-10-07) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-12) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-10-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-06) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-10-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-23) - AA
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DIRECTOR RESIGNED (2006-05-16) - 288b
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NEW DIRECTOR APPOINTED (2006-01-26) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-31) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-20) - AA
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-08) - 363s
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-09-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-09-12) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-07) - AA
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-10) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-08) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-09) - AA
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-09) - 363s
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COMPANY NAME CHANGED (2001-10-09) - CERTNM
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-09) - AA
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-10-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-09-13) - 288c
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keyboard_arrow_right 1999
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AUDITOR'S RESIGNATION (1999-11-22) - AUD
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DIRECTOR RESIGNED (1999-02-25) - 288b
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM: (1999-02-26) - 287
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NEW DIRECTOR APPOINTED (1999-03-05) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 26/02/99 (1999-08-20) - 225
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1999-10-15) - 363(353)
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FULL ACCOUNTS MADE UP TO 26/02/99 (1999-10-15) - AA
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
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ACC. REF. DATE SHORTENED FROM 26/02/00 TO 31/12/99 (1999-10-20) - 225
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REGISTERED OFFICE CHANGED ON 15/10/99 (1999-10-15) - 363(287)
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM: (1998-10-29) - 287
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-29) - AA
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS (1998-09-29) - 363s
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-10-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-13) - AA
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS (1997-10-13) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-30) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-09-26) - 288
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NEW DIRECTOR APPOINTED (1996-06-20) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-26) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-29) - AA
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-10) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-17) - AA
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS (1995-10-17) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS (1994-10-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS (1993-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-25) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-13) - AA
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RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS (1992-11-05) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS (1991-10-23) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-22) - AA
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RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS (1990-10-10) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 01/01/89 (1989-11-06) - AA
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RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS (1989-11-06) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1989-09-08) - 395
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS (1988-12-05) - 363
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FULL ACCOUNTS MADE UP TO 03/01/88 (1988-11-22) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 04/01/87 (1987-11-13) - AA
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RETURN MADE UP TO 05/11/87; NO CHANGE OF MEMBERS (1987-11-13) - 363
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 16/11/86 (1986-12-29) - 363
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FULL ACCOUNTS MADE UP TO 05/01/86 (1986-11-11) - AA
