BETTERMENT WEALTH LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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07/10/257 October 2025 NewDirector's details changed for Mr Richard Fearn on 2025-09-01

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14/05/2514 May 2025 Micro company accounts made up to 2024-09-30

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15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Termination of appointment of Malcolm Fearn as a secretary on 2024-07-02

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24/10/2324 October 2023 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-02 with updates

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18/10/2318 October 2023 Change of details for Mr Richard Fearn as a person with significant control on 2023-01-01

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18/10/2318 October 2023 Director's details changed for Annabel Patterson on 2023-01-01

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18/10/2318 October 2023 Director's details changed for Mr Richard Fearn on 2023-01-01

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05/10/235 October 2023 Certificate of change of name

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04/10/234 October 2023 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD FEARN / 02/10/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FEARN / 02/10/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PATTERSON / 02/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FEARN / 02/10/2016

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FEARN / 02/10/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PATTERSON / 02/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PATTERSON / 24/10/2014

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14/01/1514 January 2015 Annual return made up to 2 October 2014 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FEARN / 24/10/2014

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR APPOINTED ANNABEL PATTERSON

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FEARN / 01/10/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/07/097 July 2009 PREVSHO FROM 31/10/2008 TO 30/09/2008

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM C/O PETER ANGEL & CO LIMITED FINANCE HOUSE, 77 QUEENS ROAD BUCKHURST HILL, ESSEX SOUTHEND ON SEA IG9 5BW

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03/11/083 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 NEW SECRETARY APPOINTED

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28/10/0728 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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