BETHELL CONSTRUCTION LIMITED
Company number 00264322 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registration of charge 002643220012, created on 2026-07-09 · 36 pages | View document |
| 17 May 2026 | Appointment of Mr Christopher Paul Cayton as a director on 2026-05-15 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Jarlath Finnegan as a director on 2026-02-23 · 1 page | View document |
| 5 Jan 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 28 Nov 2025 | Appointment of Mr Jarlath Finnegan as a director on 2025-11-28 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jan 2025 | Registration of charge 002643220011, created on 2025-01-14 · 18 pages | View document |
| 10 Jan 2025 | Accounts for a medium company made up to 2024-09-30 · 26 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Termination of appointment of Vincent O'dowd as a director on 2024-04-01 · 1 page | View document |
| 4 Jan 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jan 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2021-09-30 · 22 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAYTON | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011 | View document |
| 8 Oct 2010 | S80A AUTH TO ALLOT SEC 30/09/2010 | View document |
| 7 May 2010 | DIRECTOR APPOINTED PATRICK DONNELLAN | View document |
| 7 May 2010 | DIRECTOR APPOINTED CHRISTOPHER MORLEY | View document |
| 7 May 2010 | DIRECTOR APPOINTED CHRISTOPHER CAYTON | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MADDEN / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT O'DOWD / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK MCCOY / 31/12/2009 | View document |
| 25 Nov 2009 | TERMINATE DIR APPOINTMENT | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LISA MANZANO | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED VINCENT O'DOWD | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED IAN MADDEN | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/04 | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Jul 1998 | COMPANY NAME CHANGED BETHELL CIVIL ENGINEERING LIMITE D CERTIFICATE ISSUED ON 16/07/98; RESOLUTION PASSED ON 24/06/98 | View document |
| 3 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 BETHELL CIVIL ENGINEERING LTD AYRES ROAD OLD TRAFFORD MANCHESTER M16 0JY | View document |
| 17 Feb 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: G OFFICE CHANGED 19/09/96 DOUGLAS BANK HOUSE WIGAN LANE WIGAN WN1 2TB | View document |
| 28 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 Oct 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: G OFFICE CHANGED 03/10/94 SHORECLIFFE HOUSE, RADCLIFFE NEW ROAD, MANCHESTER. M26 9LS | View document |
| 29 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 10 Jun 1994 | COMPANY NAME CHANGED BETHELL AND SONS,LIMITED CERTIFICATE ISSUED ON 13/06/94 | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 5 Dec 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/91 | View document |
| 5 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 1991 | � NC 42000/150000 26/04/91 | View document |
| 3 Dec 1991 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 28 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1991 | DIRECTOR RESIGNED | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: G OFFICE CHANGED 28/03/91 UNIT J.EUROPA TRADING ESTATE, OFF STONECLOUGH ROAD, RADCLIFFE, MANCHESTER. M26 9HE | View document |
| 20 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 21 Nov 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 TRAFALGAR HOUSE TRAFALGAR ROAD SALE MANCHESTER M33 1BQ | View document |
| 22 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 22 Jul 1988 | RETURN MADE UP TO 12/04/88; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1988 | RETURN MADE UP TO 24/11/87; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 22 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 25 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Feb 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 18 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: G OFFICE CHANGED 05/09/86 DANE ROAD SALE CHESHIRE | View document |
| 8 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 27 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 8 Apr 1932 | CERTIFICATE OF INCORPORATION | View document |