BETTER RETIREMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Better Retirement Group Ltd as a director on 2023-01-02 |
| 29/11/2229 November 2022 | Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 2022-11-29 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/01/2226 January 2022 | Notification of Stuart Philip Bayliss as a person with significant control on 2021-03-23 |
| 18/01/2218 January 2022 | Cessation of Simon Gregory Michael Whitehead as a person with significant control on 2021-03-23 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BETTER RETIREMENT GROUP LTD / 08/09/2015 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR SIMON GREGORY MICHAEL WHITEHEAD |
| 16/03/1516 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BETTER RETIREMENT GROUP LTD / 06/11/2013 |
| 16/03/1516 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM EADON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED BETTER PENSION LTD CERTIFICATE ISSUED ON 10/10/14 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MR TIM CHARLES EADON |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 3RD FLOOR 40 MORTIMER STREET LONDON W1W 7RQ |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BAYLISS |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTLY FINANCIAL LTD / 11/02/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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