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BEVIS MARKS ESTATES LIMITED

Company number 07568615

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AP01	Appointment of Eric Alexander Brenden as a director on 1 October 2015	View PDF Appointment of Eric Alexander Brenden as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM02	Termination of appointment of Eric Alexander Brenden as a secretary on 1 October 2015	View PDF Termination of appointment of Eric Alexander Brenden as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	View PDF Current accounting period shortened from 31 March 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AP03	Appointment of Eric Alexander Brenden as a secretary	View PDF Appointment of Eric Alexander Brenden as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CERTNM	Company name changed bevis marks states LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution	View PDF Company name changed bevis marks states LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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