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BEPTON INVESTMENTS LTD

Company number 01038041

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 25 December 2023 with no updates	View PDF Confirmation statement made on 25 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	AP03	Appointment of Miss Caroline Humphries as a secretary on 16 January 2023	View PDF Appointment of Miss Caroline Humphries as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Stuart James Markley as a secretary on 16 January 2023	View PDF Termination of appointment of Stuart James Markley as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 25 December 2022 with no updates	View PDF Confirmation statement made on 25 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 25 December 2021 with no updates	View PDF Confirmation statement made on 25 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Jan 2021	CS01	Confirmation statement made on 25 December 2020 with no updates	View PDF Confirmation statement made on 25 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
27 Dec 2019	CS01	Confirmation statement made on 25 December 2019 with no updates	View PDF Confirmation statement made on 25 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 Dec 2018	CS01	Confirmation statement made on 25 December 2018 with no updates	View PDF Confirmation statement made on 25 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
12 Mar 2018	AP01	Appointment of Mr Bruce Robert Newbigging as a director on 9 March 2018	View PDF Appointment of Mr Bruce Robert Newbigging as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AP01	Appointment of The Honourable Peregrine John Dickinson Pearson as a director on 9 March 2018	View PDF Appointment of The Honourable Peregrine John Dickinson Pearson as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	TM01	Termination of appointment of Anthony Henry Westropp as a director on 9 March 2018	View PDF Termination of appointment of Anthony Henry Westropp as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 25 December 2017 with no updates	View PDF Confirmation statement made on 25 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
29 Dec 2016	CS01	Confirmation statement made on 25 December 2016 with updates	View PDF Confirmation statement made on 25 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
04 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,870,000	View PDF Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,870,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
28 Sep 2015	AP01	Appointment of Mr Jonathan Edward Russell as a director on 1 September 2015	View PDF Appointment of Mr Jonathan Edward Russell as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AP03	Appointment of Mr Stuart James Markley as a secretary on 1 July 2015	View PDF Appointment of Mr Stuart James Markley as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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BEPTON INVESTMENTS LTD

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