BETTERORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 2025-09-02 |
| 01/09/251 September 2025 New | Appointment of Kingston Property Services Limited as a secretary on 2025-08-01 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 26/08/2426 August 2024 | Micro company accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Notification of a person with significant control statement |
| 10/07/2410 July 2024 | Appointment of Mr Ian Simon as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Appointment of Mr Munim El-Araj as a director on 2024-07-10 |
| 04/06/244 June 2024 | Cessation of Phyllis Hillerby as a person with significant control on 2024-06-04 |
| 04/06/244 June 2024 | Registered office address changed from 31 Old Elvet Durham DH1 3JA England to 10 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 06/12/236 December 2023 | Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 19/10/2219 October 2022 | Second filing of Confirmation Statement dated 2021-12-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 20/01/2220 January 2022 | Termination of appointment of Catherine Clark as a director on 2021-08-13 |
| 20/01/2220 January 2022 | Appointment of Mr. Ian Brown as a director on 2021-08-09 |
| 20/01/2220 January 2022 | Appointment of Mr. Joseph Hall as a director on 2021-08-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | Registered office address changed from , Freeman Johnson Clinton Clarke Whitworth Terrace, Spennymoor, County Durham, DL16 7LD, England to 31 Old Elvet Durham DH1 3JA on 2020-12-21 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MRS PENELOPE DAVEY |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 05/12/185 December 2018 | SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 2AG ENGLAND |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDITH BROWN |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 11 VICTORIA ROAD DARLINGTON DL1 5SP ENGLAND |
| 04/01/184 January 2018 | Registered office address changed from , 11 Victoria Road, Darlington, DL1 5SP, England to 31 Old Elvet Durham DH1 3JA on 2018-01-04 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOREEN MILLS |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FREEMAN JOHNSON CLINTON CLARKE 11/12 WHITWORTH TERRACE SPENNYMOOR CO DURHAM DL16 7LD |
| 24/07/1724 July 2017 | Registered office address changed from , Freeman Johnson Clinton Clarke, 11/12 Whitworth Terrace, Spennymoor, Co Durham, DL16 7LD to 31 Old Elvet Durham DH1 3JA on 2017-07-24 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH MCGLENN |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCGANN / 26/08/2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY JELLY |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HETHERINGTON |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/06/1512 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/06/1320 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/08/1215 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED EDITH BROWN |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GAINES |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORLEY |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MUNIM EL ARAJ |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JUDGE (DECEASED) |
| 09/06/119 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARLIN |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HOLMES / 03/12/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GAINES / 05/06/2010 |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JELLY / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY EL ARAJ / 05/06/2010 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HOLMES / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE MYLES MORLEY / 06/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CLARK / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MURIEL HILLERBY / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HETHERINGTON / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUDGE / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUNIM JIRIES ABDALLA EL ARAJ / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MILLS / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CARLIN / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN KIPLING / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALDERTON / 05/06/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9622 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 26/06/90 |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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