| Name: |
BHERE LIMITED
BHERE LTD |
| Address: | 124 HIGH STREET, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DA |
| Incorporation Date: | 1959-03-02 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES | CS01 |
| 2022-02-04 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | CS01 |
| 2022-09-01 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-28 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-07-30 | ADOPT ARTICLES 13/07/2021 | RES01 |
| 2021-07-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2021-07-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-01-06 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-29 | 13/07/21 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2021-07-30 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | CS01 |
| 2019-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | CS01 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-11 | 04/01/16 NO CHANGES | AR01 |
| 2016-05-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | 04/01/15 NO CHANGES | AR01 |
| 2015-04-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM9-13 HIGH STREETWELLSSOMERSETBA5 2AA | AD01 |
| 2014-01-14 | 04/01/14 FULL LIST | AR01 |
| 2014-03-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 04/01/13 FULL LIST | AR01 |
| 2013-04-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-01-13 | 04/01/12 FULL LIST | AR01 |
| 2012-03-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | MG01 |
| 2011-09-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-02-07 | 04/01/11 FULL LIST | AR01 |
| 2011-07-12 | APPOINTMENT TERMINATED, DIRECTOR VANYA CHAPMAN | TM01 |
| 2011-11-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | MG02 |
| 2011-11-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | MG02 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HETLEY CHAPMAN / 10/01/2010 | CH01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHAPMAN / 10/01/2010 | CH01 |
| 2010-02-10 | 04/01/10 FULL LIST | AR01 |
| 2010-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANYA CHAPMAN / 10/01/2010 | CH01 |
| 2009-02-13 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHAPMAN / 29/07/2008 | 288c |
| 2008-07-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 29/07/2008 | 288c |
| 2008-03-10 | COMPANY NAME CHANGED RED LION (WELLS) LIMITEDCERTIFICATE ISSUED ON 10/03/08 | CERTNM |
| 2008-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-02-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-12 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 29/07/2008 | 288c |
| 2007-01-12 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-01-23 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-10 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-01-17 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-23 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-01 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-09-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-04-28 19:01:19