BEST EXECUTION SERVICES LIMITED

Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETBUILDER HOLDINGS LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD GREGG / 26/04/2016

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/07/1312 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM DOWDING HOUSE COACH AND HORSES PASSAGE LOWER PANTILES, TUNBRIDGE WELLS KENT TN2 5NS

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/07/116 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/09/107 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BONIFACE / 07/12/2009

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BONIFACE / 07/12/2009

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30/10/0930 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/08/0911 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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09/01/089 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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