BETTERPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Micro company accounts made up to 2023-09-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 04/12/244 December 2024 | Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to 27 Harwood Road Norwich NR1 2NG on 2024-12-04 |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2319 December 2023 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2021-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | DISS40 (DISS40(SOAD)) |
| 14/01/2114 January 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DANIELS / 24/07/2020 |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES DANIELS / 24/07/2020 |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS TANYA LOUISE DANIELS / 24/07/2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LOUISE DANIELS |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES DANIELS / 19/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES DANIELS |
| 30/04/1830 April 2018 | CESSATION OF HELEN GALE AS A PSC |
| 30/04/1830 April 2018 | CESSATION OF BEN BLOWER AS A PSC |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN GALE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GALE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/04/1622 April 2016 | 26/02/16 NO CHANGES |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DANIELS / 14/12/2015 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GALE / 14/12/2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GALE / 14/12/2015 |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GALE / 25/02/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GALE / 25/02/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DANIELS / 25/02/2015 |
| 01/04/151 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGSON |
| 08/05/138 May 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | 04/11/11 STATEMENT OF CAPITAL GBP 23000.00 |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 09/03/099 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ADOPT ARTICLES 12/02/2009 |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREGSON / 01/01/2008 |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | EMI OPTION AGREEMENT 15/12/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/06/9622 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 |
| 22/06/9622 June 1996 | NC INC ALREADY ADJUSTED 03/06/96 |
| 22/06/9622 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9622 June 1996 | £ NC 1000/100000 03/06/96 |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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