BITHELLS WASTE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/04/226 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-03 with no updates

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03/06/213 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CURREXT FROM 30/04/2020 TO 31/10/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BITHELL / 03/07/2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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08/09/198 September 2019 30/04/19 UNAUDITED ABRIDGED

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 COMPANY NAME CHANGED BITHELLS WASTE DISPOSAL LIMITED CERTIFICATE ISSUED ON 27/02/17

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/06/1616 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037650870008

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21/07/1521 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 037650870007

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04/06/154 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/05/1530 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/05/1530 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037650870007

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/07/1323 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/05/118 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1018 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BITHELL / 01/10/2009

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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17/06/0917 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/05/0724 May 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/06/0416 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/0326 November 2003 AUDITOR'S RESIGNATION

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/05/0016 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9927 July 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00

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16/05/9916 May 1999 SECRETARY RESIGNED

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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