BETHERSDEN LIMITED
Company number 02134547 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-27 · 10 pages | View document |
| 27 Jun 2022 | Annual accounts for the year ending 27 June 2022 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 27 Jun 2021 | Annual accounts for the year ending 27 June 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-27 · 9 pages | View document |
| 27 Jun 2020 | Annual accounts for the year ending 27 June 2020 | View accounts |
| 19 May 2020 | 27/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 | View document |
| 27 Jun 2019 | Annual accounts for the year ending 27 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 26 Mar 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 30/01/2019 | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 30/01/2019 | View document |
| 28 Jun 2018 | Annual accounts for the year ending 28 June 2018 | View accounts |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 15/06/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 | View document |
| 27 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE LESLEY | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED SARAH VICTORIA LESLEY | View document |
| 10 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY WHOLE CABOODLE MANAGEMENT LTD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM CAREWELL LODGE RACECOURSE ROAD LINGFIELD SURREY RH7 6PP | View document |
| 12 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHOLE CABOODLE MANAGEMENT LTD / 01/01/2010 | View document |
| 19 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 01/01/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESLEY / 25/02/2008 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 12-14 WIGMORE STREET LONDON W1U 2DU | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 4 Aug 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 23 Sep 1992 | DIRECTOR RESIGNED | View document |
| 23 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Sep 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 19 Jan 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 100A NEW CAVENDISH ST LONDON W1M 7FA | View document |
| 9 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 30 Sep 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 25 Jun 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 1 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 4 Nov 1987 | WD 21/10/87 AD 02/10/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 4 Nov 1987 | WD 21/10/87 PD 02/10/87--------- £ SI 2@1 | View document |
| 19 Oct 1987 | ALLOTMENT OF SHARES | View document |
| 14 Oct 1987 | AMOUNT PAID NIL/PART PAID SHARES | View document |
| 29 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1987 | COMPANY NAME CHANGED DUNROY LIMITED CERTIFICATE ISSUED ON 03/09/87 | View document |
| 27 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |