CompaniesInTheUK

BETTS LIMITED

Company number 03586975 ·

Active

157 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
13 May 2026 Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE to 36 High Street Halstead CO9 2AP on 2026-05-13 · 1 page View document
7 Jan 2026 Full accounts made up to 2024-12-31 · 31 pages View document
25 Apr 2025 Full accounts made up to 2023-12-31 · 26 pages View document
8 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
9 Dec 2024 Register inspection address has been changed from C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW · 1 page View document
20 Aug 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
13 Jun 2024 Termination of appointment of Bertrand Thomas David Boccon-Gibod as a director on 2024-06-10 · 1 page View document
13 Jun 2024 Appointment of Barbara Charlotte Jeanette De Saint-Aubin as a director on 2024-06-10 · 2 pages View document
8 Mar 2024 Full accounts made up to 2022-12-31 · 19 pages View document
25 Aug 2023 Registration of charge 035869750010, created on 2023-08-24 · 36 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-25 with updates · 4 pages View document
25 May 2023 Termination of appointment of Nicolas Yatzimirsky as a director on 2023-05-01 · 1 page View document
25 May 2023 Appointment of Mr Bertrand Thomas David Boccon-Gibod as a director on 2023-05-01 · 2 pages View document
4 Jan 2023 Full accounts made up to 2021-12-31 · 20 pages View document
22 Nov 2022 Statement of capital following an allotment of shares on 2022-10-25 · 3 pages View document
14 Jan 2022 Statement of capital following an allotment of shares on 2021-12-29 · 3 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 18 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWIST BEAUTY PACKAGING UK LIMITED View document
18 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
18 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
18 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035869750008 View document
25 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035869750009 View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 SAIL ADDRESS CHANGED FROM: C/O BIRKETT LONG REF DJW NUMBER ONE LEGG STREET CHELMSFORD CM1 1JS ENGLAND View document
29 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jul 2015 SAIL ADDRESS CREATED View document
17 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
17 Jul 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035869750008 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
17 Dec 2013 STATEMENT BY DIRECTORS View document
17 Dec 2013 SOLVENCY STATEMENT DATED 26/11/13 View document
17 Dec 2013 REDUCE ISSUED CAPITAL 26/11/2013 View document
17 Dec 2013 17/12/13 STATEMENT OF CAPITAL GBP 1 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ANDREA SPEARS View document
7 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
18 Mar 2013 ARTICLES OF ASSOCIATION View document
4 Jan 2013 SECTION 519 View document
4 Jan 2013 AUDITOR'S RESIGNATION View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
13 Dec 2012 APPROVAL OF DOCUMENTS 22/11/2012 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE ENGLAND View document
6 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
16 May 2012 REVOKE SHARE CAP 02/05/2012 View document
16 May 2012 STATEMENT OF COMPANY'S OBJECTS View document
11 Apr 2012 DIRECTOR APPOINTED MR CHARLES-ANTOINE ROUCAYROL View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN View document
15 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Aug 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Mar 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Aug 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
20 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Aug 2010 DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL HENFREY View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Nov 2009 DIRECTOR APPOINTED DEREK JAMES EATON View document
22 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 505 IPSWICH ROAD COLCHESTER ESSEX C04 9HE View document
27 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR SARAH BOURNE View document
12 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Nov 2008 SECRETARY APPOINTED ANDREA MARY SPEARS View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL STURGEON View document
19 Aug 2008 DIRECTOR APPOINTED DR NEIL FRANCIS HENFREY View document
15 Aug 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE FENN View document
10 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
21 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 AUDITOR'S RESIGNATION View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED View document
26 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
22 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2007 DIRECTOR RESIGNED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 DIRECTOR RESIGNED View document
23 Jun 2006 SECRETARY RESIGNED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 NEW SECRETARY APPOINTED View document
17 May 2006 DIRECTOR RESIGNED View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jan 2006 DIRECTOR RESIGNED View document
6 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
11 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Aug 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 DIRECTOR RESIGNED View document
26 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1999 S366A DISP HOLDING AGM 22/09/99 View document
23 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
20 Apr 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
8 Dec 1998 SECRETARY RESIGNED View document
8 Dec 1998 NEW SECRETARY APPOINTED View document
8 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1998 NC INC ALREADY ADJUSTED 12/11/98 View document
4 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
27 Nov 1998 ALTER MEM AND ARTS 24/11/98 View document
27 Nov 1998 £ NC 100/100000000 12/11/98 View document
27 Nov 1998 NC INC ALREADY ADJUSTED 12/11/98 View document
27 Nov 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/98 View document
26 Nov 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH View document
26 Nov 1998 DIRECTOR RESIGNED View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 COMPANY NAME CHANGED FCB 1305 LIMITED CERTIFICATE ISSUED ON 25/11/98 View document
25 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document