BETHVALE LIMITED

Company number 05029823 ·

Dissolved

43 filings

Date Filing
8 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
1 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
25 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
19 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
12 Feb 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN BEEVER View document
12 Feb 2013 SECRETARY APPOINTED SIMEON MARCEL BEEVER View document
28 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
9 Aug 2012 31/03/12 TOTAL EXEMPTION FULL View document
30 Jan 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
11 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
27 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
17 Jun 2010 31/03/10 TOTAL EXEMPTION FULL View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH JOAN BEEVER / 01/01/2010 View document
4 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
17 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
28 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
28 May 2008 31/03/08 TOTAL EXEMPTION FULL View document
6 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
27 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
14 Feb 2004 NEW SECRETARY APPOINTED View document
14 Feb 2004 DIRECTOR RESIGNED View document
14 Feb 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 SECRETARY RESIGNED View document
29 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document