BEPTON INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-25 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Appointment of Miss Caroline Humphries as a secretary on 2023-01-16 |
| 25/01/2325 January 2023 | Termination of appointment of Stuart James Markley as a secretary on 2023-01-16 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED THE HONOURABLE PEREGRINE JOHN DICKINSON PEARSON |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR BRUCE ROBERT NEWBIGGING |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTROPP |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR JONATHAN EDWARD RUSSELL |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTYN DEARDEN |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MR STUART JAMES MARKLEY |
| 05/01/155 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINDLE |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 03/01/2014 |
| 03/01/143 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 09/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/087 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: APSLEY HOUSE CHURCH HILL MIDHURST WEST SUSSEX GU29 9NX |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/918 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 18/02/8118 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/81 |
| 12/01/7212 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/7212 January 1972 | CERTIFICATE OF INCORPORATION |
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