BEWLEY GROUP LIMITED

Company number 04601560

Date	Type	Description	View / Download
10 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(34 pages)
28 Feb 2017	TM01	Termination of appointment of Colin Michael Brooks as a director on 31 December 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
11 Oct 2016	AUD	Auditor's resignation	(1 page)
26 May 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 3 May 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Ian Michael Wood-Smith as a secretary on 3 May 2016	(1 page)
11 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
24 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 500,000	(7 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
09 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 500,000	(7 pages)
13 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
24 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
29 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 500,000	(7 pages)
29 Nov 2013	TM01	Termination of appointment of Andrew Morris as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(9 pages)
17 Dec 2012	TM01	Termination of appointment of Jane Hall as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Mark Shearn as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Jane Hall as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Mark Fitzpatrick as a director	(1 page)
20 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2012	SH08	Change of share class name or designation	(2 pages)

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