BEVERSTON ENGINEERING LIMITED
Company number 01170773 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Full accounts made up to 2025-07-31 · 25 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Feb 2025 | Accounts for a small company made up to 2024-07-31 · 11 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-07-31 · 11 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Roderick Wah on 2023-10-10 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mrs Valerie Wah on 2023-10-10 · 2 pages | View document |
| 30 Oct 2023 | Secretary's details changed for Mrs Valerie Wah on 2023-10-20 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jan 2023 | Accounts for a small company made up to 2022-07-31 · 11 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Jan 2022 | Accounts for a small company made up to 2021-07-31 · 8 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 12 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 25 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011707730008 | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011707730007 | View document |
| 11 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011707730006 | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 | View document |
| 4 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 23 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 12 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 11 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 9 Jan 2014 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 18 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 14 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Feb 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SANDWASH CLOSE RAINFORD INDUSTRIAL ESTATE ST. HELENS MERSEYSIDE WA11 8LY | View document |
| 23 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WAH / 01/11/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WAH / 01/11/2009 | View document |
| 11 Jan 2010 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | RETURN MADE UP TO 09/11/02; CHANGE OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 18 Jul 2001 | ALL 1 CLASS B ORD SHARE 02/06/01 | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 21 Jun 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 89-91 SANDWASH CLOSE RAINFORD IND EST RAINFORD ST HELENS MERSEYSIDE WA11 8LY | View document |
| 27 Apr 1998 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 27 Apr 1998 | RE SHARE ISSUE 30/03/98 | View document |
| 27 Mar 1998 | SHARES 09/01/98 | View document |
| 27 Mar 1998 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 9 Mar 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 13 Aug 1997 | RE ISSUE OF SHARES 24/07/97 | View document |
| 13 Aug 1997 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 2 May 1997 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 2 May 1997 | ISSUE SHARES 14/04/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 20 Nov 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 20 Nov 1996 | NC INC ALREADY ADJUSTED 30/09/96 | View document |
| 20 Nov 1996 | £ NC 3202/3302 30/09/96 | View document |
| 23 Aug 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 23 Aug 1996 | ALLOT SHRS 14/08/96 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 13 Oct 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 13 Oct 1995 | ISSUE SHARES 01/10/95 | View document |
| 13 Oct 1995 | ISSUE SHARES 01/10/95 | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 18 Sep 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 18 Sep 1995 | NC INC ALREADY ADJUSTED 04/09/95 | View document |
| 18 Sep 1995 | £ NC 4100/4200 04/09/9 | View document |
| 18 Sep 1995 | SHRT NOTICE 04/09/95 | View document |
| 24 Mar 1995 | £ NC 4000/4100 13/03/95 | View document |
| 24 Mar 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 24 Mar 1995 | NC INC ALREADY ADJUSTED 13/03/95 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 27 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 15 Sep 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 25 Jan 1993 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 26 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 17 Jan 1990 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 13 Oct 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: UNIT 31 RAINFORD IND EST MILL LANE RAINFORD ST HELENS | View document |
| 12 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 21 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 21 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Dec 1983 | NEW SECRETARY APPOINTED | View document |
| 20 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |