BETAFIT PPE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Venture Park Selborne Road Alton Hampshire GU34 3HL on 2023-03-09 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 12/12/2212 December 2022 | Notification of Vernon Mark James as a person with significant control on 2022-11-18 |
| 09/12/229 December 2022 | Change of details for a person with significant control |
| 09/12/229 December 2022 | Cessation of Traffisafe Holding Company Limited as a person with significant control on 2022-11-18 |
| 02/12/222 December 2022 | Registered office address changed from Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2022-12-02 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Change of share class name or designation |
| 29/11/2229 November 2022 | Particulars of variation of rights attached to shares |
| 28/11/2228 November 2022 | Termination of appointment of Adrian Roy James as a director on 2022-11-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Registered office address changed from Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY United Kingdom to Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA on 2022-05-18 |
| 18/05/2218 May 2022 | Cessation of Coshield Global Ltd as a person with significant control on 2022-05-13 |
| 25/04/2225 April 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR RUSSELL TREVOR WADE |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM BETA HOUSE BOROUGH ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7BE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY SHEDDEN |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEDDEN |
| 27/10/1627 October 2016 | THAT THE TERMS OF THE ATTACHED ASSET PURCHASE AGREEMENT BE APPROVED AS REQUIRED UNDER SECTION 190 OF THE COMPANIES ACT 2006. 27/09/2016 |
| 27/10/1627 October 2016 | 27/09/2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MRS LUCY MARGARET SHEDDEN |
| 20/01/1520 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEDDEN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SHEDDEN |
| 27/12/1227 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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