BEP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-08 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 Confirmation statement made on 2023-09-08 with no updates

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/07/236 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/06/1715 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063894260003

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063894260004

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRETT POND

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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10/10/1410 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063894260004

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29/04/1429 April 2014 31/10/13 TOTAL EXEMPTION FULL

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063894260003

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21/11/1321 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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17/05/1317 May 2013 31/10/12 TOTAL EXEMPTION FULL

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04/05/134 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1217 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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10/07/1210 July 2012 31/10/11 TOTAL EXEMPTION FULL

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09/11/119 November 2011 SECRETARY APPOINTED MRS GEMMA IRIS WHEAT

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY GEMMA POND

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR GEMMA POND

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25/10/1125 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/114 July 2011 31/10/10 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 Annual return made up to 3 October 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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12/08/1012 August 2010 31/10/09 TOTAL EXEMPTION FULL

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20/02/1020 February 2010 DISS40 (DISS40(SOAD))

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17/02/1017 February 2010 Annual return made up to 3 October 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA IRIS POND / 03/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT POND / 03/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD POND / 03/10/2009

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02/02/102 February 2010 FIRST GAZETTE

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21/05/0921 May 2009 31/10/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR APPOINTED GEMMA POND

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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03/10/073 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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