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Company Documents

DateDescription
02/11/212 November 2021 NewGroup of companies' accounts made up to 2021-04-30

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19/10/2119 October 2021 NewTermination of appointment of Michael William Hindmarch as a director on 2021-09-30

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01/10/211 October 2021 NewResolutions

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01/10/211 October 2021 NewResolutions

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01/10/211 October 2021 NewResolutions

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01/10/211 October 2021 NewResolutions

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA KATE HINDMARCH

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SAWARD HINDMARCH / 04/04/2019

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1930 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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01/04/191 April 2019 RE-MARKET PURCHASES 15/02/2019

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07/03/197 March 2019 RETURN OF PURCHASE OF OWN SHARES

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07/03/197 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 468862.65

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31/01/1931 January 2019 INTERIM ACCOUNTS MADE UP TO 31/01/19

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26/09/1826 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1812 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018

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04/05/184 May 2018 28/03/18 STATEMENT OF CAPITAL GBP 504929

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30/04/1830 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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16/04/1816 April 2018 RETURN OF PURCHASE OF OWN SHARES

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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12/03/1812 March 2018 RETURN OF PURCHASE OF OWN SHARES

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12/03/1812 March 2018 RETURN OF PURCHASE OF OWN SHARES

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24/01/1824 January 2018 RETURN OF PURCHASE OF OWN SHARES

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN HARGRAVE

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09/01/189 January 2018 DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAWARD HINDMARCH / 12/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SAWARD HINDMARCH / 12/10/2017

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04/10/174 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SAWARD HINDMARCH

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30/04/1730 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, NO UPDATES

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/167 September 2016 05/09/16 STATEMENT OF CAPITAL GBP 506229

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08/06/168 June 2016 08/06/16 STATEMENT OF CAPITAL GBP 476164.00
27/04/16 TREASURY CAPITAL GBP 0

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08/06/168 June 2016 08/06/16 STATEMENT OF CAPITAL GBP 476164.00 27/04/16 TREASURY CAPITAL GBP 0

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30/04/1630 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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18/04/1618 April 2016 27/03/16 NO MEMBER LIST

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06/04/166 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 682478.48

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06/04/166 April 2016 RETURN OF PURCHASE OF OWN SHARES 29/02/16 TREASURY CAPITAL GBP 1050

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06/04/166 April 2016 RETURN OF PURCHASE OF OWN SHARES
29/02/16 TREASURY CAPITAL GBP 1050

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24/02/1624 February 2016 RETURN OF PURCHASE OF OWN SHARES
22/01/16 TREASURY CAPITAL GBP 550

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24/02/1624 February 2016 RETURN OF PURCHASE OF OWN SHARES 22/01/16 TREASURY CAPITAL GBP 550

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11/02/1611 February 2016 22/01/16 STATEMENT OF CAPITAL GBP 590177.60

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20/11/1520 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 484852.60

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20/11/1520 November 2015 RETURN OF PURCHASE OF OWN SHARES
26/10/15 TREASURY CAPITAL GBP 400

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20/11/1520 November 2015 RETURN OF PURCHASE OF OWN SHARES 26/10/15 TREASURY CAPITAL GBP 400

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 18/09/2015

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07/10/157 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/1526 August 2015 19/08/15 STATEMENT OF CAPITAL GBP 484452.6

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19/08/1519 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 14/08/2015

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30/04/1530 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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16/04/1516 April 2015 27/03/15 NO MEMBER LIST

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05/12/145 December 2014 INTERIM ACCOUNTS MADE UP TO 05/12/14

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04/12/144 December 2014 REDUCTION OF SHARE PREMIUM

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04/12/144 December 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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04/12/144 December 2014 04/12/14 STATEMENT OF CAPITAL GBP 454952.60

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26/11/1426 November 2014 CANCEL SHARE PREMIUM RESERVE 13/11/2014

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/09/1430 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1430 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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24/04/1424 April 2014 27/03/14 NO MEMBER LIST

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14/01/1414 January 2014 RETURN OF PURCHASE OF OWN SHARES

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09/10/139 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1330 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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02/04/132 April 2013 27/03/13 NO MEMBER LIST

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02/04/132 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 27/03/2013

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27/10/1227 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CARLTON ERSKINE GARTON / 15/10/2012

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09/10/129 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/126 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012

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01/06/121 June 2012 27/03/12 NO MEMBER LIST

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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20/03/1220 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 468605 13/02/12 TREASURY CAPITAL GBP 0

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29/02/1229 February 2012 RETURN OF PURCHASE OF OWN SHARES 13/10/11 TREASURY CAPITAL GBP 1725

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24/02/1224 February 2012 13/02/12 STATEMENT OF CAPITAL GBP 470330

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09/01/129 January 2012 RETURN OF PURCHASE OF OWN SHARES

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28/12/1128 December 2011 10/11/11 STATEMENT OF CAPITAL GBP 564050.95

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/11/1125 November 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/1120 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1124 June 2011 Annual return made up to 27 March 2011 with full list of shareholders

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30/04/1130 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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11/01/1111 January 2011 20/10/10 STATEMENT OF CAPITAL GBP 548412.70

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/10/104 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1030 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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27/04/1027 April 2010 27/03/10 BULK LIST

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CARLTON ERSKINE GARTON / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAWARD HINDMARCH / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HINDMARCH / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARGRAVE / 28/10/2009

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29/10/0929 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 28/10/2009

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08/10/098 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ZIEBLAND

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM HENBREY

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09/05/099 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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28/04/0928 April 2009 APPOINTMENT TERMINATE, SECRETARY MICHAEL WILLIAM HINDMARCH LOGGED FORM

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28/04/0928 April 2009 Appointment Terminate, Secretary Michael William Hindmarch Logged Form

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03/10/083 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/0810 June 2008 DIRECTOR APPOINTED COLIN HARGRAVE

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02/06/082 June 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/05/088 May 2008 SECRETARY APPOINTED PRISM COSEC LIMITED

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STAMP

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08/05/088 May 2008 SECRETARY RESIGNED CHRISTOPHER STAMP

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30/04/0830 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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24/09/0724 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 RETURN MADE UP TO 27/03/07; BULK LIST AVAILABLE SEPARATELY

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16/04/0716 April 2007 RETURN MADE UP TO 27/03/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/08/0618 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/08/067 August 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/08/067 August 2006 AUDITORS' REPORT

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07/08/067 August 2006 AUDITORS' STATEMENT

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07/08/067 August 2006 BALANCE SHEET

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07/08/067 August 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/08/067 August 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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07/08/067 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/067 August 2006 REREG PRI-PLC 07/08/06

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26/07/0626 July 2006 NC INC ALREADY ADJUSTED 21/06/06

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0626 July 2006 £ NC 100000/1500000 21/0

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26/07/0626 July 2006 SUB DIVISION 21/06/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0623 June 2006 COMPANY NAME CHANGED SWSH LIMITED CERTIFICATE ISSUED ON 23/06/06

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23/06/0623 June 2006 COMPANY NAME CHANGED SWSH LIMITED CERTIFICATE ISSUED ON 23/06/06; RESOLUTION PASSED ON 21/06/06

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 PLATO PLACE 74 SAINT DIONIS ROAD LONDON SW6 4TU

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12/04/0512 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/05

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/04/033 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 COMPANY NAME CHANGED BEST OF THE BEST LIMITED CERTIFICATE ISSUED ON 28/02/02

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28/02/0228 February 2002 COMPANY NAME CHANGED BEST OF THE BEST LIMITED CERTIFICATE ISSUED ON 28/02/02; RESOLUTION PASSED ON 08/02/02

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 91 WALTON STREET LONDON SW3 2HP

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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27/04/0027 April 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 £ NC 100/100000 07/03/00

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29/03/0029 March 2000 NC INC ALREADY ADJUSTED 07/03/00

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20/04/9920 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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