BETHNON LIMITED

Company number 00953645 ·

Active

130 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-21 with updates · 4 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
17 Nov 2025 Director's details changed for Mrs Sandra Norton on 2025-11-15 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 5 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES View document
23 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
10 Dec 2020 ARTICLES OF ASSOCIATION View document
10 Dec 2020 STATEMENT OF COMPANY'S OBJECTS View document
10 Dec 2020 ADOPT ARTICLES 24/11/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
12 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
8 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Jul 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009536450017 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
31 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
26 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 26/11/2015 View document
18 Nov 2015 DIRECTOR APPOINTED MR MARC DANIEL NORTON View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
25 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 05/11/2014 View document
7 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009536450015 View document
7 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009536450016 View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 29/07/2014 View document
27 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
28 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA PAGE View document
28 Jan 2014 CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED View document
5 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
21 Jul 2013 REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM View document
26 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU View document
14 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
24 Oct 2012 DIRECTOR APPOINTED MRS SANDRA NORTON View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON View document
2 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
14 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NORTON / 14/03/2011 View document
23 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders · 4 pages View document
4 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages View document
30 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
25 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
25 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
20 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
28 Mar 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
26 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
27 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
21 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
13 Feb 2006 DIRECTOR RESIGNED View document
22 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
26 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
29 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
20 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
24 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
22 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
9 Apr 2002 RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS View document
2 Apr 2002 SECRETARY RESIGNED View document
2 Apr 2002 NEW SECRETARY APPOINTED View document
28 Jan 2002 NEW SECRETARY APPOINTED View document
18 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
11 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Apr 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Apr 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
27 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
26 Jul 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 27/31 BLANDFORD ST LONDON W1H 3AD View document
1 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
16 Apr 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 Apr 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
4 Apr 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
28 Feb 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 · 53 pages View document
31 Mar 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS View document
17 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
7 Apr 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS View document
7 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
6 Apr 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
15 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
4 Jul 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
13 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
4 Apr 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS View document
27 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
16 Jun 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
10 Apr 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
31 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
18 Apr 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS View document
19 Mar 1987 RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS View document
16 Mar 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
7 May 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document