BETTERPOINTS LIMITED
Company number 07356214 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 15 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-11 with updates · 9 pages | View document |
| 29 Apr 2025 | Resolutions · 2 pages | View document |
| 29 Apr 2025 | Resolutions · 31 pages | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-11 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Change of details for Mr Stephen Vincent Magee as a person with significant control on 2024-11-21 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Stephen Vincent Magee on 2024-11-21 · 2 pages | View document |
| 28 Nov 2024 | Change of details for Mrs Prudence Elizabeth Magee as a person with significant control on 2024-11-21 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Termination of appointment of Daniel Wayne Gipple as a director on 2023-12-01 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Daniel Wayne Gipple as a secretary on 2023-12-01 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 8 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 14 Apr 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 14 Apr 2023 | Resolutions · 2 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Mar 2023 | Registration of charge 073562140002, created on 2023-02-16 · 23 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 9 pages | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-23 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Satisfaction of charge 073562140001 in full · 1 page | View document |
| 24 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KIRK / 01/05/2021 | View document |
| 4 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE BOWDEN / 01/05/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRISTOW | View document |
| 5 Oct 2020 | 07/09/20 STATEMENT OF CAPITAL GBP 62.6817 | View document |
| 1 Oct 2020 | ADOPT ARTICLES 24/10/2018 | View document |
| 1 Oct 2020 | ALTER ARTICLES 03/09/2020 | View document |
| 1 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | View document |
| 1 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAYNE GIPPLE / 05/02/2020 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE BOWDEN / 07/08/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KIRK / 07/08/2020 | View document |
| 29 Jun 2020 | SECRETARY APPOINTED MR DANIEL WAYNE GIPPLE | View document |
| 8 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 62.6816 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'FLAHERTY | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR RICHARD JOHN KIRK | View document |
| 4 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 53.713 | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR BRENDAN MATTHEW ROBERT O'FLAHERTY | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MRS HANNAH LOUISE BOWDEN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 53.613 | View document |
| 22 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 8 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 Feb 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073562140001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | ALTER ARTICLES 30/10/2017 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 10 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 30 Mar 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 51.012 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 9 Apr 2016 | COMPANY NAME CHANGED RYW COMMUNITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/04/16 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WAYNE GIPPLE / 10/04/2015 | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWDER | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENISON | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIRDLER | View document |
| 24 Jan 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 42.781 | View document |
| 9 Jan 2014 | 12/11/13 STATEMENT OF CAPITAL GBP 42.684 | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | COMPANY NAME CHANGED REWARD YOUR WORLD LIMITED CERTIFICATE ISSUED ON 03/09/13 | View document |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 42.583 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 31.154 | View document |
| 2 Aug 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 31.033 | View document |
| 30 Apr 2013 | 10/03/13 STATEMENT OF CAPITAL GBP 18.004 | View document |
| 7 Feb 2013 | SUB-DIVISION 02/11/12 | View document |
| 7 Feb 2013 | SUBDIVIDED SHARES 02/11/2012 | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED CHRISTOPHER BRISTOW | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED ROBERT MARK DENISON | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT MAGEE / 01/08/2012 | View document |
| 7 Aug 2012 | RE SUBDIVISION 14/05/2012 | View document |
| 7 Aug 2012 | SUB-DIVISION 14/05/12 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED DANIEL MARTIN GIRDLER | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED NICHOLAS DAVID BICKERTON CROWDER | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMES | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED DANIEL WAYNE GIPPLE | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED STEPHEN VINCENT MAGEE | View document |
| 25 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |