BETTERIDGE & MILSOM LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Director's details changed for Mr Paul Andrew Gannaway on 2024-12-12

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Memorandum and Articles of Association

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07/07/237 July 2023 Change of share class name or designation

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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03/07/233 July 2023 Confirmation statement made on 2023-06-22 with updates

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Confirmation statement made on 2021-06-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GANNAWAY / 03/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY SUE MILSOM

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILSOM

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / GANNAWAY WALKER LIMITED / 14/05/2018

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 FIRST GAZETTE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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18/09/1818 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / GANNAWAY WALKER LIMITED / 10/05/2017

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WALKER / 05/04/2017

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANNAWAY WALKER LIMITED

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 SECRETARY APPOINTED MRS SUE MILSOM

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY GEORGE BETTERIDGE

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20/07/1220 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR APPOINTED MR ANDREW PHILIP WALKER

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE BETTERIDGE

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16/12/1116 December 2011 RETURN OF PURCHASE OF OWN SHARES

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/11/112 November 2011 SUB-DIVISION 11/10/11

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE

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19/07/1119 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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26/11/1026 November 2010 31/03/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BETTERIDGE / 22/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GANNAWAY / 22/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MILSOM / 22/06/2010

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01/07/101 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE BETTERIDGE / 22/06/2010

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26/08/0926 August 2009 31/03/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GANNAWAY / 20/06/2009

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CRUTTENDEN

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15/08/0815 August 2008 31/03/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 COMPANY NAME CHANGED BURRELL HAYWARD & BUDD (CANTERBU RY) LIMITED CERTIFICATE ISSUED ON 02/04/07

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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