BETHWINES DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-20 with no updates

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24/11/2324 November 2023 Director's details changed for Mr Mark Gilbert on 2023-07-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with no updates

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06/05/226 May 2022 Director's details changed for Mark Gilbert on 2022-04-08

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05/05/225 May 2022 Director's details changed for Mr Martin Joseph Margott on 2022-04-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 20/11/2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LAHIFF / 20/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LAHIFF / 20/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 01/05/2017

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK GILBERT / 20/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 20/11/2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK GILBERT / 05/02/2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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01/11/161 November 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MARGOTT / 23/06/2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID JOHN STOCK / 23/06/2016

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01/03/161 March 2016 DIRECTOR APPOINTED MR MARK ANDREW LAHIFF

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01/03/161 March 2016 DIRECTOR APPOINTED MR RUSSELL GEORGE KILIKITA

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10/02/1610 February 2016 DIRECTOR APPOINTED MARK GILBERT

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29/12/1529 December 2015 SUB-DIVISION 03/11/15

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29/12/1529 December 2015 CURREXT FROM 30/11/2015 TO 30/04/2016

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29/12/1529 December 2015 DIRECTOR APPOINTED MAURICE DAVID JOHN STOCK

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29/12/1529 December 2015 ADOPT ARTICLES 03/12/2015

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29/12/1529 December 2015 08/12/15 STATEMENT OF CAPITAL GBP 80.00

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08/12/158 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/02/1511 February 2015 Annual return made up to 20 November 2014 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH MARGOT / 20/11/2013

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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