BEST PRACTICE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 23/12/2423 December 2024 | Re-registration from a public company to a private limited company |
| 23/12/2423 December 2024 | Re-registration of Memorandum and Articles |
| 23/12/2423 December 2024 | Certificate of re-registration from Public Limited Company to Private |
| 23/12/2423 December 2024 | Resolutions |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 17/03/2317 March 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-06-30 |
| 05/01/225 January 2022 | Full accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039039260002 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 20/01/1620 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH WATTON / 05/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WATTON / 05/01/2016 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/07/157 July 2015 | SECTION 519 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNE |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWNE |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS JUDITH WATTON |
| 17/11/1417 November 2014 | SECRETARY APPOINTED MRS JUDITH WATTON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WATTON |
| 04/03/144 March 2014 | SECRETARY APPOINTED MR CHRISTOPHER BROWNE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH WATTON |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 22/03/1322 March 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WATTON / 05/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BROWNE / 05/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KERR / 05/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WATTON / 05/01/2013 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/128 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE WATTON / 17/11/2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM OAKCROFT 70 ALBERT ROAD WEST HEATON BOLTON LANCASHIRE BL1 5HW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KERR / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WATTON / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WATTON / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WATTON / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BROWNE / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WATTON / 17/11/2011 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 07/01/117 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 50004 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWNE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR RICHARD DAVID KERR |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WATTON / 05/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | GBP IC 100000/50000 29/06/09 GBP SR 50000@1=50000 |
| 22/07/0922 July 2009 | ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JASON COYNE |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED JUDITH WATTON |
| 16/07/0916 July 2009 | ALTER ARTICLES 29/06/2009 |
| 16/07/0916 July 2009 | APPROVAL OF PURCHASE CONTRACT 29/06/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 17/10/0717 October 2007 | AUDITOR'S RESIGNATION |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | COMPANY NAME CHANGED CONTENTION MANAGEMENT PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 08/05/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: OFFICES 4-5 5 WHITE STREET PEMBERTON WIGAN LANCASHIRE WN5 8JW |
| 20/09/0020 September 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: CLIFF FARM BAG LANE CROWTON NORTHWICH CHESHIRE CW8 2TW |
| 05/01/005 January 2000 | APPLICATION COMMENCE BUSINESS |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
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