BITHELL BOATS LIMITED

Company number 02259233 ·

Active

212 filings

Date Filing
10 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
12 Dec 2024 Previous accounting period extended from 2024-03-31 to 2024-04-30 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Mar 2024 Registration of charge 022592330034, created on 2024-03-04 · 34 pages View document
5 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 16 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
29 Nov 2021 Notification of Chester Boat Company Limited as a person with significant control on 2016-04-06 · 2 pages View document
29 Nov 2021 Cessation of Brian Desmond Clarke as a person with significant control on 2016-04-06 · 1 page View document
29 Nov 2021 Cessation of Raquel Josefa Clarke as a person with significant control on 2016-04-06 · 1 page View document
14 Oct 2021 Change of details for Mr Brian Desmond Clarke as a person with significant control on 2018-04-20 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
9 Oct 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018 View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND CLARKE / 02/08/2018 View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL JOSEFA CLARKE / 02/08/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Mar 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 18 View document
11 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOCKLEY View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
2 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
17 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022592330033 View document
13 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 May 2013 PREVEXT FROM 28/02/2013 TO 30/04/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
19 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
19 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
19 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
19 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
14 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
10 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AMANDA LOCKLEY / 01/11/2010 View document
18 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
28 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RAQUEL JOSEFA CLARKE / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL JOSEFA CLARKE / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AMANDA LOCKLEY / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DESMOND CLARKE / 24/11/2009 View document
25 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
14 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
13 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
30 May 2008 AUDITOR'S RESIGNATION View document
28 May 2008 DIRECTOR APPOINTED CLAIRE AMANDA LOCKLEY View document
13 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
10 Dec 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: BAKER TILLEY STEAM MILL STEAM MILL STREET CHESTER CH3 5AN View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 SECRETARY RESIGNED View document
14 May 2007 SECRETARY RESIGNED View document
14 May 2007 DIRECTOR RESIGNED View document
21 Dec 2006 NEW SECRETARY APPOINTED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
24 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
22 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
19 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
21 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
24 Dec 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
24 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 SECRETARY RESIGNED View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: ECCLESTON FERRY FARM HUNTINGTON CHESTER CH3 6EA View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
15 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 May 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
6 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
15 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
8 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
14 Apr 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
25 Nov 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
5 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
28 Nov 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
28 Feb 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
29 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
19 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
9 Jun 1995 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
8 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 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 · 41 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
17 Aug 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
6 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 May 1994 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
10 May 1994 REGISTERED OFFICE CHANGED ON 10/05/94 View document
15 Nov 1993 ALTER MEM AND ARTS 12/10/93 View document
11 Jan 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
11 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
19 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1992 ALTER MEM AND ARTS 15/07/92 View document
7 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
15 Jan 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
24 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
7 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
7 Mar 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
22 Jan 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
1 Aug 1989 WD 24/07/89 AD 28/04/89--------- £ SI 49900@1=49900 £ IC 100/50000 View document
12 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 View document
17 Feb 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 16 WATERGATE ROW CHESTER CH1 2EL View document
20 Jan 1989 WD 03/01/89 AD 31/10/88--------- £ SI 98@1=98 £ IC 2/100 View document
23 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
9 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 1988 COMPANY NAME CHANGED CONTACTLANCE LIMITED CERTIFICATE ISSUED ON 28/09/88 View document
22 Sep 1988 NC INC ALREADY ADJUSTED View document
22 Sep 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/88 View document
16 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1988 ALTER MEM AND ARTS 100888 View document
16 Sep 1988 REGISTERED OFFICE CHANGED ON 16/09/88 FROM: 2 BACHES ST LONDON N1 6UB View document
16 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document