BEETHAM CONSTRUCTION LIMITED
Company number 01497255 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 19 Feb 2013 | FIRST GAZETTE | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/01/2011 | View document |
| 2 Nov 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 23 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/01/2010 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR'S PARTICULARS STEPHEN BEETHAM | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA 25 THE STRAND LIVERPOOL L2 0XW | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: BEETHAM HOUSE 59 TITHEBARN STREET LIVERPOOL L2 2SB | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: C/O GUEST & COMPANY 91 PRINCESS STREET MANCHESTER M1 4HT | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1998 | 395 · 3 pages | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1996 | 288 | View document |
| 5 Jul 1996 | COMPANY NAME CHANGED RIVIERA CHARTERS LIMITED CERTIFICATE ISSUED ON 08/07/96 | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | ALTER MEM AND ARTS 25/09/95 | View document |
| 10 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1995 | COMPANY NAME CHANGED WARREN ESTATES LIMITED CERTIFICATE ISSUED ON 20/09/95 | View document |
| 16 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | 363S | View document |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | 363S | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Jan 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 | View document |
| 21 Jan 1992 | 363S | View document |
| 21 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | 363A | View document |
| 19 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 29 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: G OFFICE CHANGED 22/11/88 CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL M1 4FL | View document |
| 24 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 12 Oct 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: G OFFICE CHANGED 18/09/87 230 RICE LANE LIVERPOOL L9 1DJ | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 01/09 TO 30/09 | View document |
| 16 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/10/84 | View document |
| 7 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 19 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS | View document |
| 16 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/81 | View document |
| 16 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/83 | View document |
| 16 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/82 | View document |
| 16 Jul 1986 | ANNUAL RETURN MADE UP TO 30/06/84 | View document |
| 16 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1986 | RETURN MADE UP TO 30/06/83; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | RETURN MADE UP TO 30/09/81; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | ANNUAL RETURN MADE UP TO 30/06/82 | View document |