BETT HOMES (YORKSHIRE) LIMITED

Company number 04113691 ·

Dissolved

93 filings

Date Filing
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE View document
3 Feb 2015 DIRECTOR APPOINTED MR GILES SHARP View document
7 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS View document
7 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 View document
24 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Dec 2013 SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 View document
25 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE View document
1 Nov 2013 DIRECTOR APPOINTED JON WILLIAM MORTIMORE View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 View document
20 Jun 2012 DIRECTOR APPOINTED ELIZABETH CATCHPOLE View document
29 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY View document
16 Jun 2010 DIRECTOR APPOINTED MR NEIL FITZSIMMONS View document
16 Jun 2010 DIRECTOR APPOINTED MR COLIN EDWARD LEWIS View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 View document
23 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON View document
22 Dec 2009 SECRETARY APPOINTED JOANNE ELIZABETH MASSEY View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 View document
10 Nov 2009 DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER View document
2 Oct 2009 ADOPT ARTICLES 01/09/2009 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 03/09/2009 View document
18 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 May 2009 DIRECTOR APPOINTED ANTHONY HADYN BEAZER View document
16 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 View document
28 Mar 2009 APPOINTMENT TERMINATED DIRECTOR REMO DIPRE View document
28 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE View document
28 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI View document
26 Mar 2009 SECRETARY APPOINTED ROBIN SIMON JOHNSON View document
29 Jan 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
23 Jan 2009 APPROVED TRANSACTION 23/12/2008 View document
9 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 View document
13 Mar 2008 AUDITOR'S RESIGNATION View document
7 Feb 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
18 Aug 2006 SECRETARY RESIGNED View document
18 Aug 2006 NEW SECRETARY APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Oct 2005 DIRECTOR RESIGNED View document
3 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 DIRECTOR RESIGNED View document
18 Jan 2005 COMPANY NAME CHANGED BETT HOMES (EAST MIDLANDS) LIMIT ED CERTIFICATE ISSUED ON 18/01/05 View document
24 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
22 Nov 2004 COMPANY NAME CHANGED KEEPCYCLE LIMITED CERTIFICATE ISSUED ON 22/11/04 View document
28 Oct 2004 NEW SECRETARY APPOINTED View document
27 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
8 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
18 Sep 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
17 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
11 Feb 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
2 Feb 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CAPITOL HOUSE 2-6 CHURCH STREET EPSOM SURREY KT6 1DY View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 SECRETARY RESIGNED View document
10 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP View document
10 Apr 2001 NEW SECRETARY APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 SECRETARY RESIGNED View document
15 Dec 2000 NEW SECRETARY APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 DIRECTOR RESIGNED View document
15 Dec 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document