BETTER RETIREMENT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-09-01 |
| 01/10/241 October 2024 | Statement of affairs |
| 03/11/233 November 2023 | Liquidators' statement of receipts and payments to 2023-09-01 |
| 14/09/2214 September 2022 | Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-09-14 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 23/02/2223 February 2022 | Cessation of Simon Gregory Michael Whitehead as a person with significant control on 2020-12-16 |
| 07/04/207 April 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART PHILIP BAYLISS / 02/12/2019 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP BAYLISS / 02/12/2019 |
| 09/10/199 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 60000 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 20/03/1920 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 22/03/1822 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR STUART PHILIP BAYLISS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BAYLISS |
| 16/03/1516 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM EADON |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1419 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM TOWER COURT OAKDALE ROAD YORK YO30 4XL ENGLAND |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURROWS |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 3RD FLOOR 40 MORTIMER STREET LONDON W1W 7RQ |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR WILLIAM CHARLES BURROWS |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY C.A. OWEN LIMITED |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY C A OWEN LIMITED |
| 15/05/1215 May 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GREGORY MICHAEL WHITEHEAD / 19/02/2012 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR TIM CHARLES EADON |
| 11/02/1111 February 2011 | COMPANY NAME CHANGED DIRECTLY FINANCIAL LIMITED CERTIFICATE ISSUED ON 11/02/11 |
| 31/01/1131 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1131 January 2011 | CHANGE OF NAME 21/01/2011 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN FUTTER |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINS |
| 13/10/1013 October 2010 | CHANGE OF NAME 09/09/2010 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM WYCHWOOD HOUSE 14 HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LH |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C A OWEN LIMITED / 19/02/2010 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.A. OWEN LIMITED / 19/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUMMINS / 19/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN DAVIES / 19/02/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 62 COURT ROAD ELTHAM LONDON SE9 5NP |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DAVID CUMMINS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED SIMON GREGORY MICHAEL WHITEHEAD |
| 01/06/091 June 2009 | DIRECTOR APPOINTED BARBARA ANN DAVIES |
| 29/05/0929 May 2009 | SECRETARY APPOINTED ALAN JAMES FUTTER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA BARRON |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | COMPANY NAME CHANGED FINANCIAL STRATEGY LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | COMPANY NAME CHANGED THE PENSIONS BUREAU LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 16/09/9316 September 1993 | STRIKE-OFF ACTION SUSPENDED |
| 14/09/9314 September 1993 | FIRST GAZETTE |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/07/9216 July 1992 | NC INC ALREADY ADJUSTED 18/05/92 |
| 16/07/9216 July 1992 | £ NC 100/100000 18/05 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 27/02/92 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED FENIMORE SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/92 |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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