BETTER PLACE MANAGEMENT & CONSULTING SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Ian Malcolm Knox as a secretary on 2025-06-30 |
| 18/02/2518 February 2025 | Registered office address changed from 9 Cragg Drive Grange-over-Sands LA11 6BL England to 6 Bath Street Barrow-in-Furness LA14 1LZ on 2025-02-18 |
| 15/11/2415 November 2024 | Notification of Nighty Benckert as a person with significant control on 2024-11-01 |
| 15/11/2415 November 2024 | Cessation of Ian Malcolm Knox as a person with significant control on 2024-11-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Registered office address changed from 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL England to 9 Cragg Drive Grange-over-Sands LA11 6BL on 2023-12-17 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 26/10/2226 October 2022 | Registered office address changed from Unit 5 Alnat Industrial Park Lindale Grange-over-Sands LA11 6PQ England to 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL on 2022-10-26 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Notification of Ian Knox as a person with significant control on 2020-11-09 |
| 23/11/2123 November 2021 | Cessation of Nighty Benckert as a person with significant control on 2020-11-09 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM KNOX / 23/11/2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MRS NIGHTY BENCKERT |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BENCKERT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGHTY BENCKERT |
| 08/11/188 November 2018 | CESSATION OF ANDREAS KURT ERNST BENCKERT AS A PSC |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR IAN MALCOLM KNOX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KNOX |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM C/O KAN THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT ENGLAND |
| 20/01/1620 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KNOX |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR ANDREAS KURT ERNST BENCKERT |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR IAN MALCOLM KNOX |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BENCKERT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 101 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MR IAN MALCOLM KNOX |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM WATERSIDE HOUSE BRIDGE APPROACH BARROW IN FURNESS CUMBRIA LA14 2HE UNITED KINGDOM |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR IAN MALCOLM KNOX |
| 23/02/1223 February 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 2 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 12-13 MARKET PLACE SELBY NORTH YORKSHIRE YO8 4PB ENGLAND |
| 23/02/1223 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/02/1223 February 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 28/08/1128 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 31/01/1131 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KURST ERNST DENCKERT / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ANDREAS KURST ERNST DENCKERT |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 30/11/0930 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company