BETTA MODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEGGE / 18/09/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BATE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 28/09/1628 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 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN MAY / 04/09/2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEGGE / 04/09/2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAY / 04/09/2015 |
| 13/10/1413 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KEECH |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual return made up to 4 September 2013 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR MATTHEW LEGGE |
| 20/09/1120 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME JAMES BATE / 04/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAY / 04/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KEECH / 04/09/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/031 December 2003 | £ IC 110/100 14/10/03 £ SR 10@1=10 |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 14/05/0214 May 2002 | 10 B SHR ALLOCATED 06/03/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1DS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 249 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9HA |
| 19/11/9719 November 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | SECRETARY RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/12/906 December 1990 | ALTER MEM AND ARTS 26/11/90 |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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