RUPERT BEVAN LIMITED
Company number 04271931 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 24 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Aug 2025 | Second filing of Confirmation Statement dated 2016-08-14 · 6 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 23 Apr 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 5 pages | View document |
| 16 Aug 2024 | Registered office address changed from The Meesons Middleton Ludlow Shropshire SY8 2EB England to The Barns Middleton Ludlow Shropshire SY8 2DZ on 2024-08-16 · 1 page | View document |
| 16 Aug 2024 | Change of details for Mr Rupert Bevan as a person with significant control on 2024-08-14 · 2 pages | View document |
| 15 Aug 2024 | Change of details for a person with significant control · 2 pages | View document |
| 15 Aug 2024 | Change of details for Sophie Louise Bevan as a person with significant control on 2024-08-14 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mr Rupert Bevan as a person with significant control on 2024-08-14 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mr Rupert Bevan as a person with significant control on 2024-08-14 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed · 2 pages | View document |
| 15 Aug 2024 | Director's details changed · 2 pages | View document |
| 14 Aug 2024 | Change of details for Sophie Louise Bevan as a person with significant control on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Change of details for Mr Rupert Bevan as a person with significant control on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Secretary's details changed for Sophie Louise Bevan on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Secretary's details changed for Sophie Louise Bevan on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Director's details changed for Rupert Bevan on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Rupert Bevan on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Registered office address changed from The Barns Middleton Ludlow Shropshire SY8 2DZ United Kingdom to The Meesons Middleton Ludlow Shropshire SY8 2EB on 2024-08-14 · 1 page | View document |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 13 Dec 2023 | Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to The Barns Middleton Ludlow Shropshire SY8 2DZ on 2023-12-13 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Mar 2020 | Registered office address changed from , Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England to The Barns Middleton Ludlow Shropshire SY8 2DZ on 2020-03-06 · 1 page | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BEVAN / 06/03/2020 | View document |
| 6 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LOUISE BEVAN / 06/03/2020 | View document |
| 3 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BEVAN / 13/08/2019 | View document |
| 15 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / SOPHIE LOUISE BEVAN / 16/10/2017 | View document |
| 21 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LOUISE BEVAN / 16/10/2017 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BEVAN / 16/10/2017 | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RUPERT BEVAN / 16/10/2017 | View document |
| 17 Aug 2018 | Registered office address changed from , 1.4, 3-4 Devonshire Street, London, W1W 5DT, England to The Barns Middleton Ludlow Shropshire SY8 2DZ on 2018-08-17 · 1 page | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 16 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LOUISE BEVAN / 16/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BEVAN / 16/10/2017 | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SOPHIE LOUISE BEVAN / 16/10/2017 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR RUPERT BEVAN / 16/10/2017 | View document |
| 16 Oct 2017 | Registered office address changed from , C/O Cooper Murray, 4 Devonshire Street, Suite Lg6, London, W1W 5DT to The Barns Middleton Ludlow Shropshire SY8 2DZ on 2017-10-16 · 1 page | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RUPERT BEVAN / 17/08/2016 | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BEVAN / 17/08/2016 | View document |
| 25 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LOUISE BEVAN / 17/08/2016 | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE BEVAN | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | Confirmation statement made on 2016-08-14 with updates · 6 pages | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O COOPER MURRAY 4 SUITE LG6 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 26 Jun 2014 | Registered office address changed from , C/O Cooper Murray, 4 Suite Lg6, Devonshire Street, London, W1W 5DT, England on 2014-06-26 · 1 page | View document |
| 23 Jun 2014 | Registered office address changed from , Tennyson House, 159-165 Great Portland Street, London, W1W 5PA on 2014-06-23 · 1 page | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BEVAN / 05/01/2010 | View document |
| 15 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | COMPANY NAME CHANGED BEVAN & HELY - HUTCHINSON LTD CERTIFICATE ISSUED ON 10/08/10 | View document |
| 10 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM HELY HUTCHINSON · 1 page | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Mar 2005 | COMPANY NAME CHANGED GOLDEN SECTION DESIGN LIMITED CERTIFICATE ISSUED ON 18/03/05 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | 287 · 1 page | View document |
| 25 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN | View document |
| 28 Aug 2001 | 287 · 1 page | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 24 Aug 2001 | 287 · 1 page | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |