BEVAN GROUP LTD
Company number 02274018 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 21 Jan 2026 | Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to Bevan Group Ltd Amber Way Halesowen West Midlands B62 8AY on 2026-01-21 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 10 Jun 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 5 pages | View document |
| 29 Aug 2023 | Director's details changed for Christine Ann Bevan on 2023-08-29 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions · 2 pages | View document |
| 8 Oct 2021 | Notification of Pab Group Holdings Limited as a person with significant control on 2021-09-29 · 4 pages | View document |
| 8 Oct 2021 | Cessation of Anthony Stuart Bevan as a person with significant control on 2021-09-29 · 3 pages | View document |
| 8 Oct 2021 | Cessation of Peter John Bevan as a person with significant control on 2021-09-29 · 3 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-23 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 28 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 11 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BLAKELEY HALL ROAD OLDBURY WEST MIDLANDS B69 4ET | View document |
| 27 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 23 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 17 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 26 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 12 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BEVAN / 01/01/2010 | View document |
| 2 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART BEVAN / 01/01/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BEVAN / 01/01/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BEVAN / 01/01/2010 · 2 pages | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BEVAN / 01/01/2008 | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEVAN / 01/01/2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 10 SPRINGVALE AVENUE WALSALL WEST MIDLANDS WS5 3QB | View document |
| 6 Feb 2006 | COMPANY NAME CHANGED SPRINGVALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/06 | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 Sep 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 11 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |