BEST PRACTICE NETWORK LIMITED

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DateDescription
11/08/2511 August 2025 NewAppointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09

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11/08/2511 August 2025 NewTermination of appointment of Douglas Alexander Glenday as a director on 2025-07-21

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07/08/257 August 2025 NewFull accounts made up to 2024-11-30

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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13/01/2513 January 2025 Termination of appointment of Liam David Donnison as a director on 2024-11-13

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10/01/2510 January 2025 Appointment of Mrs Caroline Ann Cheale as a director on 2024-11-13

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23/07/2423 July 2024 Confirmation statement made on 2024-07-13 with no updates

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07/05/247 May 2024 Termination of appointment of a secretary

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03/05/243 May 2024 Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21

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22/08/2322 August 2023 Full accounts made up to 2022-11-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-13 with no updates

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12/05/2312 May 2023 Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01

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11/10/2211 October 2022 Director's details changed for Mr Liam David Donnison on 2022-06-22

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11/10/2211 October 2022 Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22

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05/05/225 May 2022 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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13/01/2213 January 2022 Appointment of Mr Simon James Little as a director on 2022-01-13

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06/08/216 August 2021 Registration of charge 044726610007, created on 2021-07-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with no updates

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22/07/2122 July 2021 Change of details for Best Practice Network Holdings Ltd as a person with significant control on 2016-04-06

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN BOYCE

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16/11/1816 November 2018 ADOPT ARTICLES 05/11/2018

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE CLEMENCE

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07/11/187 November 2018 DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEE

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07/11/187 November 2018 DIRECTOR APPOINTED MR JOHN VINCENT BOWMAN

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLDEN

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07/11/187 November 2018 CURREXT FROM 31/08/2019 TO 30/11/2019

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DAVID DONNISON / 05/10/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HASLETT

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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25/07/1725 July 2017 DIRECTOR APPOINTED MR PHILIP JOHN HASLETT

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25/07/1725 July 2017 DIRECTOR APPOINTED MR DEAN TERENCE JOHN BOYCE

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25/07/1725 July 2017 DIRECTOR APPOINTED MR LIAM DAVID DONNISON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT MCLEAN / 10/04/2015

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LEE / 10/04/2015

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03/01/163 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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10/07/1510 July 2015 AUDITOR'S RESIGNATION

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06/07/156 July 2015 AUDITOR'S RESIGNATION

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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18/07/1418 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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20/03/1420 March 2014 SECOND FILING FOR FORM AP01

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 111-117 VICTORIA STREET, BRISTOL, BS1 6AX

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03/07/133 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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20/03/1320 March 2013 AUDITOR'S RESIGNATION

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18/03/1318 March 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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18/02/1318 February 2013 DIRECTOR APPOINTED MR PHILLIP LESLIE HOLDEN

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE

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24/07/1224 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR APPOINTED JAYNE ANNE CLEMENCE

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE DOLLIN

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY JULIE DOLLIN

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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22/07/1122 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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11/02/1111 February 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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26/01/1126 January 2011 DIRECTOR APPOINTED MAUREEN LEE

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12/08/1012 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT MCLEAN / 26/02/2010

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY ROGER BIRD

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE

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10/03/1010 March 2010 SECRETARY APPOINTED JULIE DOLLIN

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 50 QUEEN ANNE STREET, LONDON, W1G 8HJ

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD

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10/03/1010 March 2010 DIRECTOR APPOINTED JULIE DOLLIN

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06/03/106 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN

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18/08/0918 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / AZHAR MOBIN / 24/06/2009

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05/08/085 August 2008 DIRECTOR APPOINTED RICHARD JOHN PURCHASE

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10/07/0810 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/04/0823 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0823 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/03/0817 March 2008 AUDITOR'S RESIGNATION

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20/02/0820 February 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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24/01/0824 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0610 April 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE, 6-28 QUEENSWAY, LONDON W2 3RX

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06/04/056 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED

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02/07/042 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: C/O MILSTED LANGDON, WINCHESTER HOUSE, DEANE GATE, AVENUE, TAUNTON, SOMERSET TA1 2UH

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06/07/026 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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