BETTAPRICE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-04-28 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 10/06/2410 June 2024 | Application to strike the company off the register |
| 29/05/2429 May 2024 | Termination of appointment of Denise Cassidy as a director on 2024-05-19 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-04-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 29/04/2329 April 2023 | Micro company accounts made up to 2022-04-28 |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 25/01/2025 January 2020 | 28/04/19 UNAUDITED ABRIDGED |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 26/03/1926 March 2019 | 28/04/18 UNAUDITED ABRIDGED |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM UNIT 7A OAKWOOD ROAD OAKTREE BUSINESS PARK OAKTREE LANE MANSFIELD NOTTINGHAMSHIRE NG18 3HQ |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 11/01/1811 January 2018 | 28/04/17 UNAUDITED ABRIDGED |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/16 |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 28/01/1728 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 17/11/1617 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/16 |
| 18/02/1618 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 29 April 2015 |
| 21/07/1521 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/15 |
| 29/04/1529 April 2015 | Annual accounts for year ending 29 Apr 2015 |
| 06/02/156 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 29 April 2014 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 19/09/1419 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/14 |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/13 |
| 29/04/1429 April 2014 | Annual accounts for year ending 29 Apr 2014 |
| 08/03/148 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 21/05/1321 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 |
| 16/03/1316 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECTION 519 |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/02/1111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CASSIDY / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DENISE CASSIDY |
| 05/04/095 April 2009 | APPOINTMENT TERMINATE, DIRECTOR NORMAN GENT LOGGED FORM |
| 05/04/095 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY APPOINTED MRS DENISE CASSIDY |
| 03/04/093 April 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN GENT |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 23K LOWER MANTLE CLOSE BRIDGE STREET INDUSTRIAL ESTATE CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NU |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ROBERT CASSIDY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY LINDA DUTTON |
| 16/10/0816 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0816 October 2008 | GBP IC 200/130 09/09/08 GBP SR 70@1=70 |
| 03/09/083 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 3/5 COMMERCIAL GATE MANSFIELD NOTTS NG18 1EJ |
| 17/02/0717 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 11/05/9311 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: COMMON ROAD HUTHWAITE SUYTTON-IN-ASHFIELD NOTTS NG17 2JL |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 20/12/8520 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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