BEVINGTONS & SONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 | Confirmation statement made on 2024-09-09 with no updates |
20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/10/2312 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Secretary's details changed for Mr David Crawford Howard on 2022-09-29 |
29/09/2229 September 2022 | Director's details changed for Mr David Crawford Howard on 2022-09-29 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
13/10/2113 October 2021 | Register inspection address has been changed from The Old Barn Albert Street Kibworth Harcourt Leicester Leicestershire LE8 0NA to 7 Leicester Road Uppingham Oakham LE15 9SB |
14/07/2114 July 2021 | Director's details changed for Mrs Susan Barbara Howard on 2021-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD |
27/11/1927 November 2019 | SECRETARY APPOINTED MR DAVID CRAWFORD HOWARD |
27/11/1927 November 2019 | DIRECTOR APPOINTED MR DAVID CRAWFORD HOWARD |
27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOWARD |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
11/09/1811 September 2018 | CESSATION OF CHRISTOPHER JOHN ROWSELL AS A PSC |
11/09/1811 September 2018 | CESSATION OF CHRISTOPHER JOHN ROWSELL AS A PSC |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD |
10/09/1810 September 2018 | CESSATION OF SUSAN BARBARA HOWARD AS A PSC |
10/09/1810 September 2018 | CESSATION OF CHRISTOPHER JOHN ROWSELL AS A PSC |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
10/09/1810 September 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES HOWARD |
28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
06/04/176 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWSELL |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ROWSELL |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/09/1524 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/10/142 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/09/1318 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/09/1219 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
19/09/1219 September 2012 | SAIL ADDRESS CREATED |
19/09/1219 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM NECKINGER MILLS 162-164 ABBEY STREET BERMONDSEY LONDON SE1 2AN |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/10/115 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/09/1014 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/09/0917 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND |
29/09/0829 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/09/0718 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: NECKINGER MILLS ABBEY STREET BERMONDSEY LONDON SE1 2AW |
16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
25/09/0625 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | ARTICLES OF ASSOCIATION |
15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/09/0516 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 |
16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
28/10/0428 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/09/0327 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
01/10/021 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/09/9822 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
02/12/972 December 1997 | 21350 @£1/141197 14/11/97 |
02/12/972 December 1997 | £ IC 58050/36700 14/11/97 £ SR 21350@1=21350 |
25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/9711 August 1997 | ALTER MEM AND ARTS 11/07/97 |
21/04/9721 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/10/967 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
14/03/9614 March 1996 | DIRECTOR RESIGNED |
12/02/9612 February 1996 | PAYMENT OF DIVIDEND 31/01/96 |
27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/09/9526 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
10/08/9510 August 1995 | AUDITOR'S RESIGNATION |
10/03/9510 March 1995 | DIVIDEND 02/03/95 |
07/10/947 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/04/9413 April 1994 | RE DIVIDENDS 01/04/94 |
20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9320 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9219 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
11/11/9111 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
04/10/904 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/08/8930 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/01/8927 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | ADOPT MEM AND ARTS 260588 |
24/09/8724 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
29/07/8629 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
16/11/4916 November 1949 | CERTIFICATE OF INCORPORATION |
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