BEVERHILL LIMITED — Filings & Documents (198)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-25 · Charges
(E)Certificate of Registration of Charge
2010-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-18 · Charges
(E)Certificate of Registration of Charge
2009-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Memorandum of satisfaction
2002-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-15 · Charges
(E)FM1 - Mortgage or charge details
2002-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)Certificate of Registration of Charge
2000-02-10 · Charges
(E)Certificate of Registration of Charge
2000-02-10 · Charges
(E)Certificate of Registration of Charge
2000-02-10 · Charges
(E)FM1 - Mortgage or charge details
2000-02-10 · Charges
(E)FM1 - Mortgage or charge details
2000-02-10 · Charges
(E)FM1 - Mortgage or charge details
2000-02-10 · Charges
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Special resolution
2000-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)Special resolution
1996-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-11 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)Special resolution
1995-06-09 · Other
(E)Special resolution
1995-06-07 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-17 · Other
(E)Certificate of Registration of Charge
1994-01-17 · Charges
(E)Annual return
1994-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Special resolution | Other | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)Special resolution | Other | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)Special resolution | Other | 1995-06-09 | |
| (E)Special resolution | Other | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-17 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 |
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