BETCHTON LIMITED
Company number 02506664 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Henry Vaughan Wheeler as a person with significant control on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Cessation of Imogen Gabrielle Wheeler as a person with significant control on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Notification of Betchton Holdings Limited as a person with significant control on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Cessation of Huw Lawrence Wheeler as a person with significant control on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Cessation of Clive Derek Beer as a person with significant control on 2026-08-25 · 1 page | View document |
| 24 Aug 2026 | Notification of Imogen Gabrielle Wheeler as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Notification of Huw Lawrence Wheeler as a person with significant control on 2026-08-24 · 2 pages | View document |
| 3 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jul 2026 | Resolutions · 4 pages | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 30 May 2025 | Change of details for Mr Clive Derek Beer as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mr Henry Vaughan Wheeler on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mr Huw Lawrence Wheeler on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 15 Oct 2024 | Change of details for Mr Henry Vaughan Wheeler as a person with significant control on 2024-07-26 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Nicholas Charlton Penrhys Bird as a person with significant control on 2024-07-26 · 1 page | View document |
| 1 Oct 2024 | Cessation of Richard John Williams as a person with significant control on 2024-07-26 · 1 page | View document |
| 1 Oct 2024 | Notification of Clive Derek Beer as a person with significant control on 2024-07-26 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 26 Mar 2024 | Termination of appointment of Nicholas Charlton Penrhys Bird as a secretary on 2024-03-25 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Nicholas Charlton Penrhys Bird as a director on 2024-03-25 · 1 page | View document |
| 24 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 19 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 17 May 2023 | Satisfaction of charge 025066640022 in full · 1 page | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 8 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 11 Nov 2021 | Registered office address changed from Lea House Middlewich Road Sandbach Cheshire CW11 1DH to The Long Barn Love Lane Betchton Sandbach Cheshire CW11 2TS on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Director's details changed for Mr Huw Lawrence Wheeler on 2021-11-11 · 2 pages | View document |
| 27 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY VAUGHAN GASKELL / 20/05/2013 | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM · LEA HOUSE · SANDBACH · CHESHIRE · CW11 9DH | View document |
| 13 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 9 Jul 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR HENRY VAUGHAN WHEELER | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY VAUGHAN GASKELL / 20/05/2010 · 2 pages | View document |
| 17 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 21 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BIRD / 14/07/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 21 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 30 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 30 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED | View document |
| 29 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 29 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | COMPANY NAME CHANGED CLAIMLEASE LIMITED CERTIFICATE ISSUED ON 25/07/91 | View document |
| 1 Jun 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | � NC 1000/10000 30/10/90 | View document |
| 15 Nov 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/90 | View document |
| 14 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Jul 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: G OFFICE CHANGED 06/07/90 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1990 | ALTER MEM AND ARTS 08/06/90 | View document |
| 20 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |