BEVAN AND CHAPMAN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-29 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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18/11/2418 November 2024 Registered office address changed from 2-4 Station Road Honley Holmfirth West Yorkshire HD9 6PJ to 29 Station Road Steeton Keighley BD20 6RL on 2024-11-18

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18/11/2418 November 2024 Confirmation statement made on 2024-04-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-05-31

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17/01/2417 January 2024 Confirmation statement made on 2023-11-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Micro company accounts made up to 2022-05-31

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17/12/2217 December 2022 Confirmation statement made on 2022-11-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Satisfaction of charge 1 in full

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10/12/2110 December 2021 Confirmation statement made on 2021-11-06 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/02/1924 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / BERYL BEVAN / 31/10/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE JONES / 31/01/2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BERYL BEVAN / 31/01/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/11/1212 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH WEST YORKSHIRE HD9 2JT

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE JONES / 06/11/2011

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16/11/1116 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERYL BEVAN / 06/11/2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/08/109 August 2010 PREVEXT FROM 30/11/2009 TO 31/05/2010

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06/12/096 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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04/12/064 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/11/0319 November 2003 DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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