BETCHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Change of details for Mr Clive Derek Beer as a person with significant control on 2025-05-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 30/05/2530 May 2025 | Director's details changed for Mr Huw Lawrence Wheeler on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Mr Henry Vaughan Wheeler on 2025-05-30 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Change of details for Mr Henry Vaughan Wheeler as a person with significant control on 2024-07-26 |
| 01/10/241 October 2024 | Cessation of Richard John Williams as a person with significant control on 2024-07-26 |
| 01/10/241 October 2024 | Notification of Clive Derek Beer as a person with significant control on 2024-07-26 |
| 01/10/241 October 2024 | Cessation of Nicholas Charlton Penrhys Bird as a person with significant control on 2024-07-26 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of Nicholas Charlton Penrhys Bird as a secretary on 2024-03-25 |
| 26/03/2426 March 2024 | Termination of appointment of Nicholas Charlton Penrhys Bird as a director on 2024-03-25 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 17/05/2317 May 2023 | Satisfaction of charge 025066640022 in full |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/01/228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Director's details changed for Mr Huw Lawrence Wheeler on 2021-11-11 |
| 11/11/2111 November 2021 | Registered office address changed from Lea House Middlewich Road Sandbach Cheshire CW11 1DH to The Long Barn Love Lane Betchton Sandbach Cheshire CW11 2TS on 2021-11-11 |
| 27/05/1527 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY VAUGHAN GASKELL / 20/05/2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM LEA HOUSE SANDBACH CHESHIRE CW11 9DH |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 09/07/129 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR HENRY VAUGHAN WHEELER |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY VAUGHAN GASKELL / 20/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BIRD / 14/07/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 06/06/006 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/06/9530 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | COMPANY NAME CHANGED CLAIMLEASE LIMITED CERTIFICATE ISSUED ON 25/07/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/90 |
| 15/11/9015 November 1990 | � NC 1000/10000 30/10/90 |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: G OFFICE CHANGED 06/07/90 2 BACHES STREET LONDON N1 6UB |
| 20/06/9020 June 1990 | ALTER MEM AND ARTS 08/06/90 |
| 20/06/9020 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9030 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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