BEVA ESTATES LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHADWICK / 20/10/2023
2023-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHADWICK / 20/10/2023
2023-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PASCAL CHADWICK / 20/10/2023
2023-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHADWICK / 20/10/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES
2021-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-07 insert sic_code 68100 - Buying and selling of own real estate
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-04-07 update num_mort_charges 3 => 5
2021-04-07 update num_mort_outstanding 0 => 2
2021-02-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028188280004
2021-02-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028188280005
2020-10-30 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents CESSATION OF FREDERICK CHADWICK AS A PSC
2020-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVA INVESTMENTS LTD
2020-10-13 update statutory_documents CESSATION OF WILLIAM PASCAL CHADWICK AS A PSC
2020-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-10-07 update account_category null => DORMANT
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-23 update statutory_documents 18/05/16 FULL LIST
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHADWICK / 15/12/2015
2016-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHADWICK / 15/12/2015
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-21 update statutory_documents 18/05/15 FULL LIST
2015-03-07 update num_mort_outstanding 3 => 0
2015-03-07 update num_mort_satisfied 0 => 3
2015-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-29 update statutory_documents 18/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08 update statutory_documents SECRETARY APPOINTED WILLIAM CHADWICK
2013-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE RUSHTON
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-22 update statutory_documents 18/05/13 FULL LIST
2012-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-25 update statutory_documents 18/05/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20 update statutory_documents 18/05/11 FULL LIST
2010-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24 update statutory_documents 18/05/10 FULL LIST
2009-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-05-20 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-19 update statutory_documents NEW SECRETARY APPOINTED
2007-06-11 update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-07 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-07-05 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-09 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-10 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-13 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-12 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/00
2000-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-07 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/99
1999-06-21 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1998-06-12 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/97
1997-06-13 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/96
1996-05-17 update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/10/95
1995-06-08 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/94
1994-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 305 PHOENIX CLOSE HEYWOOD LANCS. OL10 2JG
1994-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94
1994-06-22 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-02-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-26 update statutory_documents SECRETARY RESIGNED
1993-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION