BEST PRACTICE NETWORK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2024-11-30 |
| 11/08/2511 August 2025 New | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09 |
| 11/08/2511 August 2025 New | Termination of appointment of Douglas Alexander Glenday as a director on 2025-07-21 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Liam David Donnison as a director on 2024-11-13 |
| 10/01/2510 January 2025 | Appointment of Mrs Caroline Ann Cheale as a director on 2024-11-13 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 07/05/247 May 2024 | Termination of appointment of a secretary |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 12/05/2312 May 2023 | Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01 |
| 08/02/238 February 2023 | Second filing of Confirmation Statement dated 2019-02-04 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22 |
| 11/10/2211 October 2022 | Director's details changed for Mr Simon James Little on 2022-06-22 |
| 05/05/225 May 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 21/09/2121 September 2021 | |
| 06/08/216 August 2021 | Registration of charge 071340790002, created on 2021-07-30 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 15/02/1915 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 04/02/194 February 2019 | Confirmation statement made on 2019-01-22 with updates |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 895.00 |
| 19/11/1819 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1816 November 2018 | ADOPT ARTICLES 05/11/2018 |
| 06/11/186 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 995 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK |
| 06/11/186 November 2018 | CESSATION OF COLIN ROBERT MCLEAN AS A PSC |
| 06/11/186 November 2018 | CESSATION OF KAREN MCLEAN AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPORTING EDUCATION GROUP LIMITED |
| 06/11/186 November 2018 | CURREXT FROM 31/08/2019 TO 30/11/2019 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JOHN VINCENT BOWMAN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE CLEMENCE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLDEN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DAVID DONNISON / 05/10/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR LIAM DAVID DONNISON |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT MCLEAN / 10/04/2015 |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 10/07/1510 July 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 04/04/144 April 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/04/144 April 2014 | SECOND FILING WITH MUD 22/01/13 FOR FORM AR01 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 111-117 VICTORIA STREET, BRISTOL, BS1 6AX, UNITED KINGDOM |
| 20/03/1320 March 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 16/02/1316 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DIRECTOR APPOINTED PHILLIP LESLIE HOLDEN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE DOLLIN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE |
| 24/04/1224 April 2012 | ADOPT ARTICLES 20/03/2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JAYNE ANNE CLEMENCE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE DOLLIN |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE DOLLIN |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 18/02/1118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MAUREEN LEE |
| 18/01/1118 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1118 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 970 |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE |
| 08/03/108 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 83000.00 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED JULIE DOLLIN |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 08/03/108 March 2010 | SECRETARY APPOINTED JULIE DOLLIN |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 29/01/1029 January 2010 | CURRSHO FROM 31/01/2011 TO 31/08/2010 |
| 22/01/1022 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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