SIMON BEVAN LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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26/05/2526 May 2025 Previous accounting period shortened from 2024-08-26 to 2024-08-25

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-08-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-12 with no updates

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26/05/2426 May 2024 Previous accounting period shortened from 2023-08-27 to 2023-08-26

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/08/2326 August 2023 Unaudited abridged accounts made up to 2022-08-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with no updates

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27/05/2327 May 2023 Previous accounting period shortened from 2022-08-28 to 2022-08-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/10/2113 October 2021 Unaudited abridged accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 31/08/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/05/2030 May 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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04/06/184 June 2018 31/08/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/02/1622 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/07/1516 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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16/07/1516 July 2015 SAIL ADDRESS CREATED

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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23/07/1423 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/07/1322 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/07/115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEVAN / 01/10/2009

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06/07/106 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA BEVAN / 01/10/2009

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08

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01/08/071 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/071 August 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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