BETSET LIMITED
Company number 02329892 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12 · 1 page | View document |
| 28 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 1 page | View document |
| 9 Feb 2026 | Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Edward Fells as a director on 2025-11-28 · 1 page | View document |
| 1 Dec 2025 | Appointment of Catherine Louise Thompson as a director on 2025-11-28 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 24 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 1 page | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 14 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 19 Oct 2022 | Director's details changed for Edward Fells on 2022-10-19 · 2 pages | View document |
| 24 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 19 Oct 2021 | Change of details for Ad Inv Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 01/07/2020 | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS | View document |
| 16 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ INVESTMENTS LIMITED / 09/05/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED VINCENT TURPIN | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER | View document |
| 27 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 30 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 19 May 2014 | SOLVENCY STATEMENT DATED 08/05/14 | View document |
| 19 May 2014 | REDUCE ISSUED CAPITAL 08/05/2014 | View document |
| 19 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 631.00002 | View document |
| 19 May 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 29 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 23 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 22 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 19 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN | View document |
| 21 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DENIS MICHEL / 18/10/2010 | View document |
| 19 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DENIS MICHEL / 18/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 27 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL | View document |
| 11 Mar 2008 | SECRETARY APPOINTED STUART MACNAB | View document |
| 6 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMISTER DOWN BRISTOL BS13 8AR | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | View document |
| 24 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 1 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 17 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 131 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1BZ | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 28 Sep 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 05/03/94 | View document |
| 17 Nov 1993 | FULL ACCOUNTS MADE UP TO 06/03/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 07/03/92 | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 | View document |
| 5 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: ALLIED HOUSE 156 ST JOHN STREET LONDON EC1P 1AR | View document |
| 26 Sep 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 | View document |
| 8 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03 | View document |
| 15 Mar 1989 | WD 03/03/89 AD 31/01/89--------- £ SI 60000000@1=60000000 £ IC 2/60000002 | View document |
| 8 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1989 | £ NC 1000/100000000 21 | View document |
| 3 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 31 Jan 1989 | ALTER MEM AND ARTS 211288 | View document |
| 20 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |