BEVAN LIMITED — Filings & Documents (114)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)Special resolution
2015-04-01 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-15 · Other
(E)Altered Articles of Association
2014-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)Special resolution
2014-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Data Input Form
1997-08-04 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-07 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-11 · Annual Return
(E)Amended document
1992-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-06-01 · Annual Return
(E)Annual return
1991-04-09 · Annual Return
(E)Annual return
1990-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1987-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)Memorandum of satisfaction
1987-02-07 · Memorandum & Articles
(E)Annual return
1985-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-26 · Other
(E)Certificate of Registration of Charge
1982-03-26 · Charges
(E)Annual return
1982-01-06 · Annual Return
(E)Special resolution
1981-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)Annual return
1981-06-23 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)Annual return
1979-02-17 · Annual Return
(E)Annual return
1978-11-04 · Annual Return
(E)Annual return
1978-11-04 · Annual Return
(E)Annual return
1976-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)Special resolution | Other | 2015-04-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)Special resolution | Other | 2014-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Data Input Form | Other | 1997-08-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-11 | |
| (E)Amended document | Other | 1992-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-01 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-07 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-26 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Special resolution | Other | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)Annual return | Annual Return | 1978-11-04 | |
| (E)Annual return | Annual Return | 1978-11-04 | |
| (E)Annual return | Annual Return | 1976-02-17 |
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