BETTERORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | 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 |
| 04/06/244 June 2024 | Cessation of Phyllis Hillerby as a person with significant control 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 | 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 |
| 20/01/2220 January 2022 | Termination of appointment of Catherine Clark as a director on 2021-08-13 |
| 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 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 11 VICTORIA ROAD DARLINGTON DL1 5SP ENGLAND |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDITH BROWN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOREEN MILLS |
| 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 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY JELLY |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HETHERINGTON |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCGANN / 26/08/2016 |
| 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 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/06/1512 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 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 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/07/1425 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 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 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/08/1215 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GAINES |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED EDITH BROWN |
| 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 | Annual return made up to 5 June 2011 with full list of shareholders |
| 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 |
| 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 | 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 / JOY EL ARAJ / 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 / CATHERINE CLARK / 05/06/2010 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 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 / SHEILA HOLMES / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GAINES / 05/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALDERTON / 05/06/2010 |
| 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 / MARGARET JUDGE / 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 / PHYLLIS MURIEL HILLERBY / 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 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 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 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;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 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 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 | DIRECTOR 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 | SECRETARY 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 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED;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 |
| 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 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 |
| 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 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 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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