BEVAN CHARLES LIMITED
Company number 03726046 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 5 Mar 2026 | Notification of Jeremy Duncan Greaves as a person with significant control on 2026-01-01 · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Apr 2025 | Annual return made up to 2009-03-03 with full list of shareholders · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 14 Feb 2025 | Second filing of the annual return made up to 2013-03-03 · 22 pages | View document |
| 14 Feb 2025 | Second filing of the annual return made up to 2012-03-03 · 22 pages | View document |
| 14 Feb 2025 | Second filing of the annual return made up to 2010-03-03 · 22 pages | View document |
| 14 Feb 2025 | Second filing of the annual return made up to 2011-03-03 · 22 pages | View document |
| 14 Feb 2025 | Second filing of the annual return made up to 2016-03-03 · 22 pages | View document |
| 14 Feb 2025 | Second filing of the annual return made up to 2015-03-03 · 22 pages | View document |
| 14 Feb 2025 | Second filing of the annual return made up to 2014-03-03 · 22 pages | View document |
| 19 Nov 2024 | Second filing of Confirmation Statement dated 2017-03-03 · 4 pages | View document |
| 18 Nov 2024 | Second filing of Confirmation Statement dated 2017-03-03 · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 30 Aug 2024 | Sub-division of shares on 2024-08-27 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | Confirmation statement made on 2017-03-03 with updates · 5 pages | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 2016-03-03 with full list of shareholders · 6 pages | View document |
| 4 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual return made up to 2015-03-03 with full list of shareholders · 6 pages | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 2014-03-03 with full list of shareholders · 6 pages | View document |
| 15 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | COMPANY NAME CHANGED THE CHARNWOOD PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/12/13 | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Mar 2013 | Annual return made up to 2013-03-03 with full list of shareholders · 6 pages | View document |
| 4 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM RALEIGH WALK WATERFRONT 2000 7-8 BRIGANTINE PLACE CARDIFF CF10 4LN WALES | View document |
| 13 Mar 2012 | Registered office address changed from , Raleigh Walk Waterfront 2000 7-8 Brigantine Place, Cardiff, CF10 4LN, Wales on 2012-03-13 · 1 page | View document |
| 13 Mar 2012 | Annual return made up to 2012-03-03 with full list of shareholders · 6 pages | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 6 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN | View document |
| 3 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Registered office address changed from , 6 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN on 2011-03-03 · 1 page | View document |
| 3 Mar 2011 | Annual return made up to 2011-03-03 with full list of shareholders · 6 pages | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | Annual return made up to 2010-03-03 with full list of shareholders · 6 pages | View document |
| 4 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNCAN GREAVES / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES / 03/03/2010 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 03/03/06; CHANGE OF MEMBERS | View document |
| 6 Jan 2006 | NC INC ALREADY ADJUSTED 25/11/05 | View document |
| 13 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 03/03/05; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | COMPANY NAME CHANGED CLC FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 15/05/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/10/00 | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | 287 · 1 page | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |