BEBE GROUP LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-21 with updates

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22/08/2522 August 2025 Total exemption full accounts made up to 2024-08-31

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03/07/253 July 2025 Satisfaction of charge 1 in full

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/04/2418 April 2024 Termination of appointment of Rajnee Jerath as a secretary on 2024-03-28

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with updates

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22/02/2422 February 2024 Confirmation statement made on 2024-01-24 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-08-31

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

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-08-31

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24/07/2324 July 2023 Receiver's abstract of receipts and payments to 2023-05-17

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24/07/2324 July 2023 Receiver's abstract of receipts and payments to 2023-05-17

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24/07/2324 July 2023 Receiver's abstract of receipts and payments to 2023-05-17

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24/07/2324 July 2023 Receiver's abstract of receipts and payments to 2023-05-17

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26/05/2326 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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23/05/2323 May 2023 Notice of ceasing to act as receiver or manager

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23/05/2323 May 2023 Notice of ceasing to act as receiver or manager

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23/05/2323 May 2023 Notice of ceasing to act as receiver or manager

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23/05/2323 May 2023 Notice of ceasing to act as receiver or manager

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17/05/2317 May 2023 Satisfaction of charge 050268450009 in full

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17/05/2317 May 2023 Satisfaction of charge 050268450012 in full

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17/05/2317 May 2023 Satisfaction of charge 050268450011 in full

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17/05/2317 May 2023 Satisfaction of charge 050268450010 in full

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17/05/2317 May 2023 Satisfaction of charge 050268450008 in full

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17/05/2317 May 2023 Satisfaction of charge 050268450007 in full

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17/05/2317 May 2023 Satisfaction of charge 050268450006 in full

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15/05/2315 May 2023 Registration of charge 050268450013, created on 2023-05-09

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15/05/2315 May 2023 Registration of charge 050268450014, created on 2023-05-09

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15/05/2315 May 2023 Registration of charge 050268450015, created on 2023-05-09

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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15/11/2215 November 2022 Appointment of receiver or manager

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15/11/2215 November 2022 Appointment of receiver or manager

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15/11/2215 November 2022 Appointment of receiver or manager

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15/11/2215 November 2022 Appointment of receiver or manager

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-08-31

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

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04/01/224 January 2022 Secretary's details changed for Ranjee Jerath on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Naresh Kumar Jerath on 2022-01-04

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21/06/2121 June 2021 Group of companies' accounts made up to 2020-08-31

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

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24/03/1524 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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13/02/1513 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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12/02/1412 February 2014 RETURN OF PURCHASE OF OWN SHARES

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12/02/1412 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 29582

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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08/01/148 January 2014 RETURN OF PURCHASE OF OWN SHARES

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08/01/148 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 34282

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27/11/1327 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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05/07/135 July 2013 RETURN OF PURCHASE OF OWN SHARES

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05/07/135 July 2013 RETURN OF PURCHASE OF OWN SHARES

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05/07/135 July 2013 RETURN OF PURCHASE OF OWN SHARES

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01/07/131 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 43298

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01/07/131 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 36633

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01/07/131 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 40913

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30/05/1330 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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11/02/1311 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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21/05/1221 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/01/1230 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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23/01/1223 January 2012 PREVEXT FROM 31/05/2011 TO 31/08/2011

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20/12/1120 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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26/05/1026 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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11/03/1011 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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16/04/0916 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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03/02/093 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 AUDITOR'S RESIGNATION

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20/05/0820 May 2008 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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17/04/0817 April 2008 GBP IC 50000/43706 04/04/08 GBP SR 6294@1=6294

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10/04/0810 April 2008 ARTICLES OF ASSOCIATION

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SURESH JERATH

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10/04/0810 April 2008 SECRETARY APPOINTED RANJEE JERATH

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10/04/0810 April 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/04/081 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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29/01/0829 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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30/01/0730 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 BEBE HOUSE QUEENSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0NY

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06/06/066 June 2006 AUDITOR'S RESIGNATION

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03/02/063 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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22/02/0522 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: G OFFICE CHANGED 26/02/04 TENON HOUSE, FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN

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25/02/0425 February 2004 COMPANY NAME CHANGED BEBE LIMITED CERTIFICATE ISSUED ON 25/02/04

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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