BETHERMOLE LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-01 with updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-28

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-28

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with updates

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-28

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-28

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with updates

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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03/09/193 September 2019 28/03/19 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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12/12/1812 December 2018 28/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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12/06/1812 June 2018 28/03/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 Annual accounts for year ending 28 Mar 2018

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15/03/1815 March 2018 PREVSHO FROM 29/03/2017 TO 28/03/2017

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19/12/1719 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts for year ending 28 Mar 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 March 2016

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13/12/1613 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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24/11/1424 November 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/11/1314 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM ASHTON HOUSE CHADWICK STREET MORETON WIRRAL MERSEYSIDE CH46 7TE

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13/01/1013 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/11/094 November 2009 DIRECTOR APPOINTED MRS MICHELLE HEIGHTON

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27/01/0927 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/12/0722 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/11/0629 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/12/059 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 £ IC 4000/500 03/05/05 £ SR 3500@1=3500

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0510 May 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/05/0510 May 2005 SECRETARY RESIGNED

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15/11/0415 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/11/0314 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/11/0228 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/11/0119 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/11/9921 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/11/9812 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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19/06/9819 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9823 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9711 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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04/12/964 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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08/11/958 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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24/06/9424 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/12/938 December 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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03/09/933 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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19/11/9219 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 DIRECTOR RESIGNED

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19/11/9219 November 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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20/12/9120 December 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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18/09/9118 September 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: ALDERLEY ROAD PETROL STATION ALDERLEY ROAD, HOYLAKE WIRRAL, MERSEYSIDE L47 3BT

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20/12/9020 December 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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13/02/9013 February 1990 REGISTERED OFFICE CHANGED ON 13/02/90 FROM: INDUSTRIAL ESTATE CARR LANE HOYLAKE WIRRAL MERSEYSIDE

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20/11/8920 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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20/11/8920 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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18/11/8818 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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18/11/8818 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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22/10/8722 October 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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28/07/8628 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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30/07/8230 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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