BITHERSTONE SERVICES LIMITED
Company number 02281392 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 26 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY CALOGERO SORCE / 16/10/2018 | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GERRY CALOGERO SORCE / 17/10/2018 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA NIA REBECCA DAVIS / 09/02/2013 | View document |
| 11 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM BY THE DOWN SAMPFORD SPINEY YELVERTON DEVON PL20 6LE UNITED KINGDOM | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AU | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL | View document |
| 24 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY WALKDEN | View document |
| 5 Jul 2011 | SECRETARY APPOINTED ALEXANDRA NIA REBECCA DAVIS | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED ALEXANDRA NIA REBECCA DAVIS | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROY WALKDEN | View document |
| 8 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 25 Sep 2009 | 31/03/09 PARTIAL EXEMPTION | View document |
| 2 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2009 | ALTER ARTICLES 03/04/2009 | View document |
| 2 Sep 2009 | GBP IC 509250/389250 29/05/09 GBP SR 120000@1=120000 | View document |
| 2 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2008 | ALTER ARTICLES 22/04/2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 09/02/04; CHANGE OF MEMBERS | View document |
| 18 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2003 | RETURN MADE UP TO 09/02/03; CHANGE OF MEMBERS | View document |
| 16 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2001 | £ NC 300000/800000 24/09 | View document |
| 16 Nov 2001 | NC INC ALREADY ADJUSTED 24/09/01 | View document |
| 16 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Mar 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Jun 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/91 | View document |
| 7 Jun 1991 | ALTER MEM AND ARTS 19/04/91 | View document |
| 7 Jun 1991 | NC INC ALREADY ADJUSTED 19/04/91 | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Feb 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | ALTER MEM AND ARTS 08/11/89 | View document |
| 8 Dec 1989 | £ NC 100000/150000 08/11/89 | View document |
| 20 Sep 1989 | ALTER MEM AND ARTS 14/09/89 | View document |
| 12 Sep 1989 | ALTER MEM AND ARTS 25/08/89 | View document |
| 12 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 12 Sep 1989 | £ NC 100/100000 25/08 | View document |
| 8 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: MARLOW HOUSE, LLOYDS AVENUE LONDON EC3N 3AL | View document |
| 8 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |