BETTER BOUNCE DIRECT LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Termination of appointment of Wg Solutions Limited as a secretary on 2025-02-17

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-13 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN TIMOTHY HOLMES / 31/07/2018

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN TIMOTHY HOLMES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/11/1518 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/12/1312 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/11/1220 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN TIMOTHY HOLMES / 12/11/2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 DIRECTOR APPOINTED MR MARTYN TIMOTHY HOLMES

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08/12/118 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / REV. ANDREW DAVID HOLMES / 31/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / REV. ANDREW DAVID HOLMES / 31/08/2011

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02/12/102 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/11/0923 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/11/0825 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 18/06/2008

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16/01/0816 January 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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