BETTE DAVIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 03/08/243 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 03/08/243 August 2024 | Change of details for Ms Sabina Ebrahim as a person with significant control on 2023-11-11 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/04/2327 April 2023 | Previous accounting period extended from 2022-07-29 to 2022-07-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 07/10/217 October 2021 | Termination of appointment of Ismail Ebrahim as a secretary on 2021-08-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Statement of capital on 2021-06-17 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004715180006 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM TEXTILIE HOUSE, BUILDING ONE CLINE ROAD NEW SOUTHGATE LONDON N11 2LX UNITED KINGDOM |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004715180005 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/141 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004715180004 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 88A HIGH STREET BARNET HERTFORDSHIRE EN5 5SN ENGLAND |
| 08/04/138 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 20/03/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR EBRAHIM / 20/03/2013 |
| 25/03/1325 March 2013 | 25/04/12 STATEMENT OF CAPITAL GBP 74000 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1128 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 9 EALING BROADWAY STATION EALING LONDON W5 2NH |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR EBRAHIM / 20/03/2010 |
| 14/04/1014 April 2010 | CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W 0LS |
| 19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/04/938 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| 18/07/9118 July 1991 | £ NC 4000/54000 25/06/91 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | DISSOLUTION DISCONTINUED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 63 SOUTH MOLTON STREET LONDON W1 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8619 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 03/08/493 August 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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