BEVINGTONS & SONS LIMITED

Company number 00475007 · Monitor this company

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129 filings

Date	Filing
15 Oct 2025	Confirmation statement made on 2025-09-09 with no updates · 3 pages	View document
23 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Oct 2024	Confirmation statement made on 2024-09-09 with no updates · 3 pages	View document
20 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Oct 2023	Confirmation statement made on 2023-09-09 with no updates · 3 pages	View document
12 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Director's details changed for Mr David Crawford Howard on 2022-09-29 · 2 pages	View document
29 Sep 2022	Confirmation statement made on 2022-09-09 with no updates · 3 pages	View document
29 Sep 2022	Secretary's details changed for Mr David Crawford Howard on 2022-09-29 · 1 page	View document
22 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
13 Oct 2021	Confirmation statement made on 2021-09-09 with no updates · 3 pages	View document
13 Oct 2021	Register inspection address has been changed from The Old Barn Albert Street Kibworth Harcourt Leicester Leicestershire LE8 0NA to 7 Leicester Road Uppingham Oakham LE15 9SB · 1 page	View document
14 Jul 2021	Director's details changed for Mrs Susan Barbara Howard on 2021-06-30 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
16 Sep 2020	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Nov 2019	DIRECTOR APPOINTED MR DAVID CRAWFORD HOWARD	View document
27 Nov 2019	SECRETARY APPOINTED MR DAVID CRAWFORD HOWARD	View document
27 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD	View document
27 Nov 2019	APPOINTMENT TERMINATED, SECRETARY WILLIAM HOWARD	View document
9 Sep 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES	View document
2 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
11 Sep 2018	CESSATION OF CHRISTOPHER JOHN ROWSELL AS A PSC	View document
11 Sep 2018	CESSATION OF CHRISTOPHER JOHN ROWSELL AS A PSC	View document
10 Sep 2018	CESSATION OF CHRISTOPHER JOHN ROWSELL AS A PSC	View document
10 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD	View document
10 Sep 2018	CESSATION OF SUSAN BARBARA HOWARD AS A PSC	View document
10 Sep 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES	View document
10 Sep 2018	DIRECTOR APPOINTED MR WILLIAM JAMES HOWARD	View document
28 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Nov 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES	View document
6 Apr 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Oct 2016	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES	View document
7 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWSELL	View document
6 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGINA ROWSELL	View document
14 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
24 Sep 2015	Annual return made up to 9 September 2015 with full list of shareholders	View document
23 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
2 Oct 2014	Annual return made up to 9 September 2014 with full list of shareholders	View document
11 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
18 Sep 2013	Annual return made up to 9 September 2013 with full list of shareholders	View document
13 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Sep 2012	Annual return made up to 9 September 2012 with full list of shareholders	View document
19 Sep 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB	View document
19 Sep 2012	SAIL ADDRESS CREATED	View document
19 Jun 2012	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM NECKINGER MILLS 162-164 ABBEY STREET BERMONDSEY LONDON SE1 2AN	View document
20 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
5 Oct 2011	Annual return made up to 9 September 2011 with full list of shareholders	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Sep 2010	Annual return made up to 9 September 2010 with full list of shareholders	View document
14 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Sep 2009	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS	View document
17 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Oct 2008	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND	View document
29 Sep 2008	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS	View document
19 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
18 Sep 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS	View document
2 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jul 2007	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: NECKINGER MILLS ABBEY STREET BERMONDSEY LONDON SE1 2AW	View document
16 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Sep 2006	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS	View document
24 May 2006	ARTICLES OF ASSOCIATION	View document
15 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
16 Sep 2005	REGISTERED OFFICE CHANGED ON 16/09/05	View document
16 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS	View document
28 Oct 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS	View document
26 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
27 Sep 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
1 Oct 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
1 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
26 Sep 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS	View document
2 Oct 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
13 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
13 Sep 1999	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS	View document
22 Sep 1998	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS	View document
22 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	21350 @£1/141197 14/11/97	View document
2 Dec 1997	£ IC 58050/36700 14/11/97 £ SR 21350@1=21350	View document
25 Sep 1997	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS	View document
1 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1997	ALTER MEM AND ARTS 11/07/97	View document
21 Apr 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
14 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Oct 1996	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
12 Feb 1996	PAYMENT OF DIVIDEND 31/01/96	View document
27 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Sep 1995	RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	AUDITOR'S RESIGNATION	View document
10 Mar 1995	DIVIDEND 02/03/95	View document
7 Oct 1994	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS	View document
7 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Apr 1994	RE DIVIDENDS 01/04/94	View document
20 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
20 Oct 1993	RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS	View document
20 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1992	RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS	View document
19 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
11 Nov 1991	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS	View document
4 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1990	RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS	View document
30 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
30 Aug 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS	View document
27 Jan 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
27 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Jun 1988	ADOPT MEM AND ARTS 260588	View document
24 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Sep 1987	RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS	View document
29 Jul 1986	RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS	View document
29 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
16 Nov 1949	CERTIFICATE OF INCORPORATION	View document