BETSY CLARA AND SOUTHDOWNS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-08 with no updates

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22/04/2522 April 2025 Termination of appointment of Steven Paul Jackson as a director on 2025-04-04

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27/01/2527 January 2025 Appointment of Mr Steven Paul Jackson as a director on 2025-01-24

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-08 with no updates

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11/04/2411 April 2024 Withdrawal of a person with significant control statement on 2024-04-11

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11/04/2411 April 2024 Notification of Willow Dc Topco Ltd as a person with significant control on 2024-03-28

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08/04/248 April 2024 Termination of appointment of Sean James Quinlan as a director on 2024-03-28

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04/04/244 April 2024 Appointment of Mr Alexander James Hibbard as a director on 2024-03-28

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04/04/244 April 2024 Registration of charge 028080130009, created on 2024-03-28

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04/04/244 April 2024 Termination of appointment of Robin Elizabeth Saunders as a director on 2024-03-28

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04/04/244 April 2024 Appointment of Mr Charles Cannon Brookes as a director on 2024-03-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with updates

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01/03/231 March 2023 Termination of appointment of Paul William Richards as a director on 2023-02-07

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01/03/231 March 2023 Appointment of Adrian James Pancott as a director on 2023-02-07

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01/03/231 March 2023 Termination of appointment of Sharon Louise Grant as a director on 2023-01-31

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31/01/2331 January 2023 Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Hythe View 91 North Road Hythe Kent CT21 5ET

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30/01/2330 January 2023 Register(s) moved to registered office address Hythe View 91 North Road Hythe Kent CT21 5ET

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16/01/2316 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Full accounts made up to 2022-03-31

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03/10/213 October 2021 Full accounts made up to 2021-03-31

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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07/02/207 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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07/02/207 February 2020 SAIL ADDRESS CREATED

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25/10/1925 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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16/11/1816 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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26/10/1726 October 2017 DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028080130006

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/11/1618 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028080130007

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028080130006

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23/05/1623 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY JOHN SEAL

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15/10/1515 October 2015 DIRECTOR APPOINTED MR ALEXANDER GEORGE PAY

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PAY

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS PAY

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01/05/151 May 2015 SAIL ADDRESS CHANGED FROM: C/O VERTEX LAW LLP 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA ENGLAND

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01/05/151 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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19/12/1419 December 2014 31/03/14 TOTAL EXEMPTION FULL

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25/04/1425 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/05/133 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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27/12/1227 December 2012 SECTION 175(1) OF CA 2006 22/11/2012

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27/12/1227 December 2012 ALTER ARTICLES 22/11/2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM PARKWOOD SUTTON ROAD MAIDSTONE KENT ME15 9NN

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08/05/128 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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04/05/124 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/05/116 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/05/105 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/04/0930 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/05/081 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF

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27/04/0727 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: PARKWOOD SUTTON ROAD MAIDSTONE KENT ME15 9NN

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05/05/065 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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30/10/0430 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0325 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: PARK WOOD SUTTON ROAD MAIDSTONE KENT, ME15 9NN

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13/04/0113 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/06/977 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/06/977 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9724 April 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 30/09/94

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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09/05/969 May 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 SECRETARY RESIGNED

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03/05/963 May 1996 NEW SECRETARY APPOINTED

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13/03/9613 March 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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13/06/9513 June 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/05/9425 May 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09

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25/04/9425 April 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/07/937 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9329 June 1993 COMPANY NAME CHANGED SOLVEBUSY LIMITED CERTIFICATE ISSUED ON 30/06/93

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29/06/9329 June 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/93

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23/06/9323 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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24/05/9324 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 2 BACHES STREET LONDON N1 6UB

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24/05/9324 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/938 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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