R BETTS CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
02/10/242 October 2024 | Appointment of Mr Craig Lee Richardson as a director on 2024-10-01 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
31/05/2431 May 2024 | Total exemption full accounts made up to 2023-09-30 |
09/05/249 May 2024 | Termination of appointment of Ian Scully as a director on 2024-05-07 |
09/05/249 May 2024 | Notification of R Betts Holdings Ltd as a person with significant control on 2024-05-07 |
09/05/249 May 2024 | Cessation of Stephen Halliwell as a person with significant control on 2024-05-07 |
09/05/249 May 2024 | Cessation of Ian Scully as a person with significant control on 2024-05-07 |
30/12/2330 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/04/2329 April 2023 | Total exemption full accounts made up to 2022-09-30 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
05/05/225 May 2022 | Total exemption full accounts made up to 2021-09-30 |
16/12/2116 December 2021 | Termination of appointment of Trevor James Betts as a secretary on 2021-12-10 |
16/12/2116 December 2021 | Notification of Stephen Halliwell as a person with significant control on 2021-12-10 |
16/12/2116 December 2021 | Notification of Ian Scully as a person with significant control on 2021-12-10 |
16/12/2116 December 2021 | Cessation of Trevor James Betts as a person with significant control on 2021-12-10 |
16/12/2116 December 2021 | Termination of appointment of Trevor James Betts as a director on 2021-12-10 |
16/12/2116 December 2021 | Cessation of R Betts Holdings Ltd as a person with significant control on 2021-12-10 |
16/12/2116 December 2021 | Appointment of Mr Stephen Halliwell as a secretary on 2021-12-10 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
07/03/197 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN BETTS |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
08/06/168 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011135850003 |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MERCER |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
03/06/143 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALLIWELL / 13/05/2013 |
13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES BETTS / 13/05/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BETTS / 13/05/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM MERCER / 13/05/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCULLY / 13/05/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES BETTS / 13/05/2013 |
13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
14/06/1214 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
14/06/1214 June 2012 | ALTER ARTICLES 31/05/2012 |
07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/01/1212 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
18/01/1118 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES BETTS / 01/10/2009 |
07/01/107 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIWELL / 01/10/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCULLY / 01/10/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM MERCER / 01/10/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BETTS / 01/10/2009 |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/01/098 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0820 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
17/02/0717 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
07/02/067 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
29/01/0529 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
13/01/0313 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
10/01/0210 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
06/02/016 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
07/02/007 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
31/12/9731 December 1997 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
10/01/9710 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
03/11/963 November 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 19 HARBORD ROAD WATERLOO LIVERPOOL L22 8QG |
09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
15/01/9615 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
13/01/9513 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
05/02/945 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
05/02/945 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
27/04/9327 April 1993 | £ IC 100/1 19/03/93 £ SR 99@1=99 |
22/04/9322 April 1993 | ALTER MEM AND ARTS 18/03/93 |
22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
22/04/9322 April 1993 | DIRECTOR RESIGNED |
22/04/9322 April 1993 | PUR OWN SHARES 19/03/93 |
10/01/9310 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
29/01/9229 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
07/02/907 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
12/10/8812 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
07/09/877 September 1987 | DIRECTOR RESIGNED |
16/07/8716 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
04/06/874 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
16/07/8616 July 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
25/03/8525 March 1985 | ANNUAL RETURN MADE UP TO 17/04/84 |
13/09/8213 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/7524 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 26/05/75 |
14/05/7314 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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