BETTER PREPARED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 21/11/2421 November 2024 | Director's details changed for Mr Ian James Brindle on 2024-11-21 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/05/2420 May 2024 | Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORTIN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 04/09/194 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 05/07/185 July 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MORTIN / 12/02/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 23/02/1823 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 120.00 |
| 23/02/1823 February 2018 | SUB-DIVISION 12/02/18 |
| 21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1821 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN MORTIN |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 01/09/171 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/11/1629 November 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KIRKBY |
| 05/10/165 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWARD |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/12/144 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JONATHAN GEOFFREY STEWARD |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY KIRKBY / 13/10/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WILLIS-SAUNDERS / 13/10/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRINDLE / 13/10/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MARK JOHN WILLIS-SAUNDERS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR IAN JAMES BRINDLE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY HENRY DIAMOND |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY DIAMOND |
| 19/02/1319 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1319 February 2013 | 26/11/12 STATEMENT OF CAPITAL GBP 150 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALYKHAN TEJANI |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR ALYKHAN TEJANI |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALEXANDER DIAMOND / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY KIRKBY / 01/10/2009 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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