BETAPACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | CESSATION OF VICKY BROWN AS A PSC |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETASKIPS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN TURLAND |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURLAND |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MICHAEL SHELDON BROWN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/175 September 2017 | COMPANY NAME CHANGED BETAPACK COMPLIANCE SCHEME LIMITED CERTIFICATE ISSUED ON 05/09/17 |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MR KEVIN TURLAND |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 103 TENTER LANE WARMSWORTH DONCASTER YORKSHIRE DN4 9PE |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WHARFE |
| 24/01/1324 January 2013 | Annual return made up to 9 September 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR KEVIN TURLAND |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR MELVIN RONALD WHARFE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOYLAND |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOYLAND |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/09/06; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED BETAPAK COMPLIANCE LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: C/O BETASHRED LIMITED WHITELEA INDUSTRIAL ESTATE MEXBOROUGH SOUTH YORKSHIRE S64 9PQ |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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