About

Registered Number: 02559986
Date of Incorporation: 19/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: The Paddocks, Eakley Lane, Stoke Goldington, Bucks, MK16 8LR

 

Square Bear Ltd was established in 1990, it's status is listed as "Active". The current directors of Square Bear Ltd are Budden, Gwendoline, Foster, Paul. We do not know the number of employees at Square Bear Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUDDEN, Gwendoline 24 June 1994 30 November 2004 1
FOSTER, Paul N/A 24 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 November 2015
AAMD - Amended Accounts 20 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 15 January 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 10 May 2004
CERTNM - Change of name certificate 30 June 2003
RESOLUTIONS - N/A 10 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 04 February 2003
225 - Change of Accounting Reference Date 12 March 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 06 October 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 22 October 1997
287 - Change in situation or address of Registered Office 26 February 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 12 May 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 16 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 August 1994
288 - N/A 11 July 1994
287 - Change in situation or address of Registered Office 07 July 1994
288 - N/A 07 July 1994
363a - Annual Return 09 February 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 28 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1992
363b - Annual Return 04 March 1992
RESOLUTIONS - N/A 24 February 1992
RESOLUTIONS - N/A 24 February 1992
RESOLUTIONS - N/A 24 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1991
NEWINC - New incorporation documents 19 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.