Having been setup in 2001, D M Bevan Group Ltd have registered office in Cardiff, it's status is listed as "Active". The companies director is listed as Mctaggart, Richard at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCTAGGART, Richard | 29 November 2001 | 12 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AD01 - Change of registered office address | 22 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| SH01 - Return of Allotment of shares | 23 April 2014 | |
| MR01 - N/A | 18 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| CERTNM - Change of name certificate | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 November 2005 | |
| 353 - Register of members | 24 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 225 - Change of Accounting Reference Date | 18 February 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| SA - Shares agreement | 20 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| 123 - Notice of increase in nominal capital | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| NEWINC - New incorporation documents | 29 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2014 | Outstanding |
N/A |
| A registered charge | 13 May 2014 | Outstanding |
N/A |
| A registered charge | 06 February 2014 | Outstanding |
N/A |
