D M BEVAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Rhys Hughes as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR RHYS HUGHES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALUN CHAPPLE |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 22/08/1522 August 2015 | REGISTERED OFFICE CHANGED ON 22/08/2015 FROM MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043313090002 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043313090003 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 101 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043313090001 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ALUN JOHN CHAPPLE |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/11/1226 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KERRY LOWE / 17/11/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED BRONZESPHERE LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MR RICHARD KERRY LOWE |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL JONES |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1ST FLOOR MANOR HOUSE, IPSWICH ROAD, CARDIFF, CF23 9AQ |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MANOR HOUSE, IPSWICH ROAD, CARDIFF, CF23 9AQ |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 62 NEWPORT ROAD, CARDIFF, CF24 0DF |
| 20/06/0220 June 2002 | SHARES AGREEMENT OTC |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | £ NC 100/101 12/03/02 |
| 21/03/0221 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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