MR R M BETHUNE LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Robert Bethune on 2025-04-25

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12/05/2512 May 2025 Change of details for Mr Robert Bethune as a person with significant control on 2025-04-25

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12/05/2512 May 2025 Confirmation statement made on 2025-05-01 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-01-31

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05/06/245 June 2024 Appointment of Mrs Laura Jane Bethune as a director on 2024-05-29

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-01-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with updates

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16/05/2216 May 2022 Change of details for Mr Robert Bethune as a person with significant control on 2018-03-13

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16/05/2216 May 2022 Notification of Laura Jane Bethune as a person with significant control on 2018-03-13

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 31/01/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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27/08/1927 August 2019 31/01/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA MORGAN

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 4 OAK DRIVE RODBOROUGH STROUD GLOUCESTERSHIRE GL5 3ST UNITED KINGDOM

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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05/07/185 July 2018 13/03/18 STATEMENT OF CAPITAL GBP 2

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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20/03/1820 March 2018 PREVSHO FROM 30/06/2018 TO 31/01/2018

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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28/06/1628 June 2016 SECRETARY APPOINTED MRS NICOLA MORGAN

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28/06/1628 June 2016 DIRECTOR APPOINTED MR ROBERT BETHUNE

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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