BWEBT REALISATIONS 2012 LIMITED
Company number 02270559 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2012 | COMPANY NAME CHANGED BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED CERTIFICATE ISSUED ON 27/02/12 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 24 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 6 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR CARL HARVEY | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOLFE | View document |
| 8 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | COMPANY NAME CHANGED FAVOURDOCK LIMITED CERTIFICATE ISSUED ON 29/04/05 | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | COMPANY NAME CHANGED BETTERWARE LIMITED CERTIFICATE ISSUED ON 01/06/04 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 18 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 | View document |
| 9 Dec 2002 | ACC. REF. DATE SHORTENED FROM 25/02/03 TO 31/12/02 | View document |
| 20 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | COMPANY NAME CHANGED BETTERWARE AMERICAS LIMITED CERTIFICATE ISSUED ON 05/03/02 | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/01 | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 2 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 17 Jan 1995 | COMPANY NAME CHANGED ESKRITH LIMITED CERTIFICATE ISSUED ON 18/01/95 | View document |
| 15 Dec 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 12 Sep 1994 | 363S | View document |
| 14 Feb 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: G OFFICE CHANGED 14/02/94 STANLEY HOUSE,KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9EG | View document |
| 18 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 | View document |
| 12 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1993 | 363S | View document |
| 12 Sep 1993 | RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS | View document |
| 24 Mar 1993 | ALTER MEM AND ARTS 16/03/93 | View document |
| 7 Sep 1992 | 363S | View document |
| 7 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | View document |
| 7 Sep 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 18 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | 288 | View document |
| 17 Sep 1991 | 363B | View document |
| 17 Sep 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 | View document |
| 5 Apr 1991 | COMPANY NAME CHANGED INTERHOME MFG LIMITED CERTIFICATE ISSUED ON 08/04/91 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 24/02/90 | View document |
| 24 May 1990 | 15/08/89 FULL LIST NOF | View document |
| 23 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/02 | View document |
| 19 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1988 | 288 | View document |
| 21 Sep 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: G OFFICE CHANGED 21/09/88 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 21 Sep 1988 | 287 | View document |
| 26 Aug 1988 | COMPANY NAME CHANGED FAVOURDOCK LIMITED CERTIFICATE ISSUED ON 30/08/88 | View document |
| 7 Jul 1988 | ALTER MEM AND ARTS 010788 | View document |
| 7 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |