BETTERWARE LIMITED

Company number 07962214 ·

Dissolved

68 filings

Date Filing
8 Apr 2022 Administrator's progress report View document
8 Apr 2022 Notice of move from Administration to Dissolution · 33 pages View document
4 Nov 2021 Administrator's progress report · 30 pages View document
27 May 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
27 Mar 2020 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
18 Nov 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
31 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
16 Apr 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ View document
27 Nov 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS View document
5 Jul 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
12 Jun 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
30 Apr 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019272,00009481 View document
23 Apr 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM UNIT 2 HURRICANE PARK HEARTLANDS PARKWAY BIRMINGHAM B7 5PJ View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
12 Feb 2018 SHARES SUBDIVIDED 29/01/2018 View document
27 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079622140002 View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHON View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER MARCUS View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
27 Feb 2017 DIRECTOR APPOINTED MR MICHAEL KHATKAR View document
27 Feb 2017 DIRECTOR APPOINTED MR FRASER MARCUS View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SEVERIN KAUFMANN View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WAY View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 26/12/15 View document
21 Jul 2016 DIRECTOR APPOINTED MR JOHN ROCHON View document
21 Jul 2016 DIRECTOR APPOINTED MS HEIDI HAFER View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MATT HOWE View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MACK View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN MACK View document
23 Mar 2016 SECOND FILING FOR FORM AP01 View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SEVERIN KAUFMANN View document
9 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
5 Feb 2016 AUDITOR'S RESIGNATION View document
1 Feb 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
1 Feb 2016 AUDITOR'S RESIGNATION View document
8 Dec 2015 DIRECTOR APPOINTED RYAN MACK View document
8 Dec 2015 DIRECTOR APPOINTED SEVERIN KAUFMANN View document
4 Dec 2015 DIRECTOR APPOINTED RUSSELL MACK View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL RAY MACK / 23/11/2015 View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HOWE / 23/11/2015 View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEVERIN KAUFMANN / 23/11/2015 View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PHILIP ROCHON / 23/11/2015 View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MACK / 23/11/2015 View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMSON View document
22 Oct 2015 DIRECTOR APPOINTED MR MATT HOWE View document
22 Oct 2015 DIRECTOR APPOINTED MR RYAN MACK View document
22 Oct 2015 DIRECTOR APPOINTED MR RUSSELL MACK View document
21 Oct 2015 DIRECTOR APPOINTED MR WILLIAM JOHN PHILLIP ROCHON View document
20 Oct 2015 DIRECTOR APPOINTED MR SEVERIN KAUFMANN View document
16 Oct 2015 CURRSHO FROM 29/02/2016 TO 31/12/2015 View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMSON View document
13 Aug 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
10 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM STANLEY HOUSE PARK LANE CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 6LJ View document
3 Dec 2014 FULL ACCOUNTS MADE UP TO 01/03/14 View document
13 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
12 Nov 2013 FULL ACCOUNTS MADE UP TO 23/02/13 View document
6 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
28 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CARL HARVEY View document
23 Apr 2012 DIRECTOR APPOINTED MR IAIN WILLIAMSON View document
9 Mar 2012 ADOPT ARTICLES 24/02/2012 View document
6 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Feb 2012 COMPANY NAME CHANGED STANLEY HOUSE PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/02/12 View document
23 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document