RICHARD BETHELL LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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31/03/2531 March 2025 Termination of appointment of Richard Lintern Bethell as a director on 2025-03-31

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31/03/2531 March 2025 Appointment of Mrs Susan Bethell as a director on 2025-03-31

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31/03/2531 March 2025 Notification of Susan Bethell as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/04/2120 April 2021 30/09/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055556670001

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDWARDS / 13/09/2013

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LINTERN BETHELL / 05/09/2013

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/09/1210 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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12/09/1112 September 2011 Annual return made up to 6 September 2010 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LINTERN BETHELL / 06/09/2010

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 2B TURNER TRADING CENTRE HEN LON PARCWR RUTHIN DENBIGHSHIRE LL15 1NA

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BETHELL / 01/09/2008

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN EDWARDS / 01/09/2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/10/0727 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE WORKSHOP, TY DRAW FARM BODFARI DENBIGH LL16 4DR

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/056 September 2005 SECRETARY RESIGNED

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