BEVELWOOD MANAGEMENT LIMITED

01943005
1ST FLOOR UNIT D2 MINERVA HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Appointment of secretary (Letters Secretarial Services Limited) 2 Buy now
10 Jul 2024 officers Termination of appointment of secretary (Gary Martin) 1 Buy now
19 Mar 2024 accounts Annual Accounts 3 Buy now
19 Dec 2023 officers Change of particulars for secretary (Mr Gary Martin) 1 Buy now
19 Dec 2023 officers Change of particulars for secretary (Mr Gary Martin) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2023 officers Appointment of secretary (Mr Gary Martin) 2 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 officers Termination of appointment of secretary (Jennings & Barrett) 1 Buy now
23 Mar 2023 accounts Annual Accounts 6 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2022 officers Termination of appointment of director (David John Wallington) 1 Buy now
28 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2022 officers Change of particulars for corporate secretary (Jennings & Barrett) 1 Buy now
28 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Eileen Margaret Newton) 1 Buy now
25 Jul 2022 officers Appointment of director (Mrs Brenda Rose Pitter) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr David John Wallington) 2 Buy now
23 Mar 2022 accounts Annual Accounts 6 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2021 officers Termination of appointment of director (Karl Adam Wheeler) 1 Buy now
24 Jun 2021 accounts Annual Accounts 6 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Sep 2020 officers Change of particulars for corporate secretary (Jennings & Barrett) 1 Buy now
08 Sep 2020 officers Change of particulars for corporate secretary (Net Management) 1 Buy now
24 Mar 2020 accounts Annual Accounts 6 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jul 2019 officers Termination of appointment of director (Susan Carol Harding) 1 Buy now
24 Jan 2019 officers Appointment of corporate secretary (Net Management) 2 Buy now
24 Jan 2019 officers Termination of appointment of secretary (Net Management) 1 Buy now
19 Nov 2018 officers Change of particulars for corporate secretary (Net Management Limited) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Nov 2018 officers Appointment of corporate secretary (Net Management Limited) 2 Buy now
05 Nov 2018 officers Termination of appointment of secretary (Jennings and Barrett) 1 Buy now
02 Nov 2018 officers Appointment of secretary (Ms Jennings and Barrett) 2 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Net Management Ltd) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 accounts Annual Accounts 7 Buy now
25 May 2018 officers Appointment of director (Miss Eileen Margaret Newton) 2 Buy now
25 May 2018 officers Appointment of director (Miss Susan Carol Harding) 2 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Appointment of corporate secretary (Net Management Ltd) 2 Buy now
24 Feb 2018 officers Termination of appointment of secretary (Brenda Rose Pitter) 1 Buy now
09 Jan 2018 accounts Annual Accounts 3 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Sep 2016 accounts Annual Accounts 3 Buy now
05 Jun 2016 officers Termination of appointment of director (Susan Carol Harding) 1 Buy now
09 Feb 2016 accounts Annual Accounts 3 Buy now
01 Nov 2015 annual-return Annual Return 8 Buy now
15 Jan 2015 accounts Annual Accounts 3 Buy now
02 Nov 2014 annual-return Annual Return 9 Buy now
11 Oct 2014 officers Termination of appointment of director (Mark Peter Sandford) 1 Buy now
01 Jun 2014 officers Appointment of director (Miss Susan Carol Harding) 2 Buy now
01 Jun 2014 officers Appointment of director (Mr Timothy David Wilson) 2 Buy now
06 Jan 2014 accounts Annual Accounts 3 Buy now
07 Nov 2013 annual-return Annual Return 9 Buy now
06 Mar 2013 accounts Annual Accounts 3 Buy now
04 Nov 2012 annual-return Annual Return 9 Buy now
30 Sep 2012 officers Termination of appointment of director (Lynne Holt) 1 Buy now
22 Feb 2012 accounts Annual Accounts 8 Buy now
05 Nov 2011 annual-return Annual Return 9 Buy now
08 Feb 2011 accounts Annual Accounts 8 Buy now
31 Oct 2010 annual-return Annual Return 9 Buy now
31 Oct 2010 officers Change of particulars for director (Lynne Holt) 2 Buy now
31 Oct 2010 officers Change of particulars for secretary (Brenda Rose Pitter) 1 Buy now
31 Oct 2010 officers Change of particulars for director (Mark Peter Sandford) 2 Buy now
29 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2010 officers Appointment of director (Mr Karl Wheeler) 2 Buy now
01 Jan 2010 officers Termination of appointment of director (Brenda Pitter) 1 Buy now
01 Nov 2009 annual-return Annual Return 24 Buy now
01 Nov 2009 officers Change of particulars for director (Lynne Holt) 2 Buy now
01 Nov 2009 officers Change of particulars for director (Mark Peter Sandford) 2 Buy now
11 Sep 2009 accounts Annual Accounts 9 Buy now
11 Nov 2008 annual-return Return made up to 31/10/08; full list of members 27 Buy now
11 Nov 2008 officers Director's change of particulars / lynne holt / 01/10/2008 1 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
07 Nov 2007 annual-return Return made up to 31/10/07; full list of members 11 Buy now
19 Sep 2007 accounts Annual Accounts 9 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: 5 priory road high wycombe buckinghamshire HP13 6SE 1 Buy now
01 May 2007 officers New secretary appointed 2 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 annual-return Return made up to 31/10/06; full list of members 11 Buy now
29 Sep 2006 accounts Annual Accounts 8 Buy now
06 Dec 2005 annual-return Return made up to 31/10/05; full list of members 11 Buy now
18 Aug 2005 officers New director appointed 2 Buy now
06 May 2005 accounts Annual Accounts 9 Buy now
30 Nov 2004 annual-return Return made up to 31/10/04; full list of members 11 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
14 Jun 2004 accounts Annual Accounts 9 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN 1 Buy now
13 Nov 2003 annual-return Return made up to 31/10/03; full list of members 11 Buy now
15 Jun 2003 accounts Annual Accounts 10 Buy now
20 Nov 2002 annual-return Return made up to 31/10/02; change of members 7 Buy now
20 Nov 2002 officers New secretary appointed 2 Buy now
25 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
25 Jul 2002 officers New director appointed 2 Buy now
25 Jul 2002 officers New director appointed 2 Buy now