BEVINGTON INNS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Appointment of Mrs Lucy Michelle Cartwright as a director on 2025-01-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-08 with no updates

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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10/01/2310 January 2023 Appointment of Mrs Lucy Michelle Cartwright as a secretary on 2023-01-10

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10/01/2310 January 2023 Notification of Lucy Michelle Cartwright as a person with significant control on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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01/02/221 February 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/01/1327 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY MARIE LEACH

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR LUKE BEVINGTON

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY MARIE LEACH

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE LEACH / 01/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BEVINGTON / 01/01/2010

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ADAM MICHAEL BEVINGTON / 01/01/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 SECRETARY'S PARTICULARS CHANGED

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: UNIT 19 TOLSONS MILL FAZELEY TAMWORTH STAFFORDSHIRE B78 3QB

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22/01/0222 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/08/9818 August 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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18/08/9818 August 1998 STRIKE-OFF ACTION DISCONTINUED

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09/06/989 June 1998 FIRST GAZETTE

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/01/9725 January 1997 SECRETARY RESIGNED

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25/01/9725 January 1997 REGISTERED OFFICE CHANGED ON 25/01/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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25/01/9725 January 1997 DIRECTOR RESIGNED

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11/12/9611 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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