J. & P. BEVAN LIMITED

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Company Documents

DateDescription
30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/10/1513 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
MARDY CHAMBERS
6 WIND STREET
SWANSEA
SA1 1DH

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14/10/1414 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/10/1212 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/10/1110 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN

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05/01/115 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/1012 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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29/12/0929 December 2009 CURREXT FROM 31/12/2009 TO 30/06/2010

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BEVAN / 10/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BEVAN / 10/10/2009

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13/10/0913 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/10/0810 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/10/0230 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/11/993 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: AEL-Y-BRYN SERVICE STATION FFORESTFACH SWANSEA SA5 8JH

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/10/9729 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/10/9618 October 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/10/9421 October 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/10/9329 October 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/10/9230 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/10/9230 October 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/10/9123 October 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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12/12/9012 December 1990 DIRECTOR'S PARTICULARS CHANGED

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02/11/902 November 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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02/11/892 November 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/11/8822 November 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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02/10/872 October 1987 REGISTERED OFFICE CHANGED ON 02/10/87 FROM: MORFA ROAD PIPE HOUSE WHARF SWANSEA

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01/10/871 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/10/871 October 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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06/11/866 November 1986 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/07/867 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/839 August 1983 ANNUAL ACCOUNTS MADE UP DATE 04/08/82

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18/12/4018 December 1940 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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