BEAVIN ENGINEERING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-09-30

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18/11/2118 November 2021 Cessation of Glynn Legg as a person with significant control on 2021-10-21

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02/11/212 November 2021 Termination of appointment of Glynn Legg as a director on 2021-10-24

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/01/1717 January 2017 RETURN OF PURCHASE OF OWN SHARES

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR DANNY GODFREY

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 21/10/2014

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08/09/158 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 30/08/2012

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30/08/1230 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/08/1131 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BROWN / 27/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GODFREY / 27/08/2010

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07/09/107 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN LEGG / 27/08/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES BROWN / 27/08/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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