BEVAN COURT (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED


Registered number: 04972470
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Name: BEVAN COURT (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED
BEVAN COURT (WELLINGBOROUGH) MANAGEMENT COMPANY LTD
Address: 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS, NN10 9TB
Incorporation Date: 2003-11-21

Company status: Active


Company Documents

date name form type
2022-08-31 30/11/21 TOTAL EXEMPTION FULL AA
2022-06-23 CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES CS01
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-06-21 CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES CS01
2020-06-18 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES CS01
2020-08-28 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES CS01
2019-08-20 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-13 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES CS01
2016-12-15 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-10 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-23 21/11/15 FULL LIST AR01
2014-08-18 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-05 PREVSHO FROM 30/03/2014 TO 30/11/2013 AA01
2014-12-09 21/11/14 FULL LIST AR01
2013-09-05 CURREXT FROM 30/11/2013 TO 30/03/2014 AA01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-10 21/11/12 FULL LIST AR01
2013-12-10 21/11/13 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-07-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-21 21/11/11 FULL LIST AR01
2010-11-24 SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY TERENCE BARLEY / 21/11/2010 CH03
2010-08-24 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-24 21/11/10 FULL LIST AR01
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BARLEY / 21/11/2010 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BARLEY / 23/11/2009 CH01
2009-07-14 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-22 21/11/09 FULL LIST AR01
2008-11-25 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-09-22 30/11/07 TOTAL EXEMPTION SMALL AA
2007-02-20 DIRECTOR RESIGNED 288b
2007-11-27 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-01-20 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2007-02-17 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:DENCORA HOUSEBLYBURGATEBECCLESSUFFOLK NR34 9TY 287
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-10 TRANS SHR SEC & DIR RES 14/12/06 RES13
2007-02-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-12-29 NEW SECRETARY APPOINTED 288a
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-29 NEW DIRECTOR APPOINTED 288a
2005-12-07 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2005-01-14 AD 22/12/04---------£ SI 1@1=1£ IC 13/14 88(2)R
2005-04-12 AD 23/03/05---------£ SI 1@1=1£ IC 14/15 88(2)R
2005-01-07 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2005-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-07-15 AD 16/09/04---------£ SI 1@1 88(2)R
2004-10-13 AD 09/09/04---------£ SI 1@1=1£ IC 10/11 88(2)R
2004-06-21 AD 02/06/04---------£ SI 2@1=2£ IC 8/10 88(2)R
2004-11-10 AD 18/10/04---------£ SI 1@1=1£ IC 11/12 88(2)R
2004-11-11 AD 11/10/04---------£ SI 1@1=1£ IC 12/13 88(2)R
2004-05-26 AD 20/05/04---------£ SI 6@1=6£ IC 2/8 88(2)R
2004-01-29 AD 08/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2024-12-12 15:01:13