M.T. BEVAN PROPERTIES LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Accounts for a dormant company made up to 2023-12-31

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28/10/2428 October 2024 Confirmation statement made on 2024-07-07 with no updates

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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06/10/236 October 2023 Accounts for a dormant company made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-07 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-14 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA THOMPSON

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/07/174 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/06/1523 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/07/1312 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORNA THOMPSON / 01/06/2012

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/12/101 December 2010 Annual return made up to 14 June 2010 with full list of shareholders

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY FARIDA BEVAN

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 31/12/08 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS

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24/10/0824 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/11/073 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/07/0621 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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26/01/0526 January 2005 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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28/08/0328 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/07/023 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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21/06/0021 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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28/06/9928 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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03/07/983 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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03/07/973 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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11/07/9611 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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20/06/9520 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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28/12/9428 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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24/06/9424 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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28/06/9328 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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30/06/9230 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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29/06/9129 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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21/02/9121 February 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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14/06/9014 June 1990 REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU

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15/11/8915 November 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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30/01/8930 January 1989 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 FIRST GAZETTE

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14/09/8714 September 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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19/06/8619 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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06/05/866 May 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/84

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