BEVEX LIMITED
Company number 04666584 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 3 Jun 2026 | Termination of appointment of Dirk Edward Parker as a secretary on 2026-05-29 · 1 page | View document |
| 3 Jun 2026 | Notification of Carlo Spinelli as a person with significant control on 2026-05-29 · 2 pages | View document |
| 3 Jun 2026 | Cessation of Dirk Edward Parker as a person with significant control on 2026-05-29 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Dirk Edward Parker as a director on 2026-05-29 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 4 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 25 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 23 COTTINGHAM WAY THRAPSTON NORTHANTS NN14 4PL | View document |
| 21 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED DIRK EDWARD PARKER | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED CARLO SPINELLI | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HAROLD HOWES LOGGED FORM | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN FARMER | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN YEARSLEY | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 1ST FLOOR THRAPSTON HOUSE HUNTINGDON ROAD THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4NF | View document |
| 17 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 71 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8LA | View document |
| 13 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 14 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |