BETHMAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | |
| 08/07/258 July 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/07/258 July 2025 | |
| 30/01/2530 January 2025 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 2025-01-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 13/11/2413 November 2024 | Director's details changed for Mr James Anthony Coffey on 2024-11-13 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 05/11/245 November 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 17/08/2317 August 2023 | |
| 24/07/2324 July 2023 | |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/07/2131 July 2021 | |
| 31/07/2131 July 2021 | |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CESSATION OF SHARON WALSH AS A PSC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR JAMES ANTHONY COFFEY |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR ANDREW DAVID TURNER |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J COFFEY HOLDINGS LIMITED |
| 30/09/2030 September 2020 | CESSATION OF SEAN MARTIN BARRETT AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF ALAN PATRICK BARRETT AS A PSC |
| 11/08/2011 August 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 30/07/2030 July 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 300.00 |
| 30/07/2030 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/2030 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / SHARON WALSH / 19/06/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN MARTIN BARRETT / 19/06/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN PATRICK BARRETT / 19/06/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / SHARON WALSH / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN BARRETT / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN PATRICK BARRETT / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN MARTIN BARRETT / 12/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK BARRETT / 12/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ALAN PATRICK BARRETT |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SEAN MARTIN BARRETT |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN BARRETT |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PATRICK BARRETT |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / SHARON WALSH / 23/04/2019 |
| 06/06/196 June 2019 | CESSATION OF JOHN BARRETT AS A PSC |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON WALSH |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | DISS40 (DISS40(SOAD)) |
| 29/12/1529 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR JOHN BARRETT |
| 04/01/154 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED SHARON WALSH |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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