BETHELL INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 10/01/2510 January 2025 | Accounts for a medium company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Change of share class name or designation |
| 21/12/2121 December 2021 | Full accounts made up to 2021-09-30 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOURGE |
| 24/07/2024 July 2020 | CESSATION OF TIMOTHY ANTHONY KILROE AS A PSC |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 08/05/2018 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANTHONY KILROE |
| 29/01/1829 January 2018 | CESSATION OF BETHELL GROUP HOLDINGS LTD AS A PSC |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED CHRISTOPHER MORLEY |
| 15/02/1115 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1404.00 |
| 15/02/1115 February 2011 | SUB-DIVISION 31/01/11 |
| 15/02/1115 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR NEIL HOPKINS-COMAN |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR TIMOTHY ANTHONY KILROE |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 26/01/1126 January 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 526 LIMITED CERTIFICATE ISSUED ON 17/01/11 |
| 17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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