T W BETTS FLOORING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Appointment of Ciaran Panagis Michalitsianos as a director on 2024-03-04 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Leslie Hargreaves on 2023-12-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Satisfaction of charge 4 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/07/2024 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/2024 July 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 10004.00 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/02/1926 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | 31/12/14 FULL LIST AMEND |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED T.W. BETTS (CARPET CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 01/05/151 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 19/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 19/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARGREAVES / 01/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 01/12/2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ARTICLES OF ASSOCIATION |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: FIRST FLOOR SUITE B CITYGATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 09/07/04 |
| 18/10/0418 October 2004 | £ NC 4000/100000 09/07 |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 18/08/0018 August 2000 | £ SR 1933@1 08/04/99 |
| 18/08/0018 August 2000 | £ SR 758@1 02/12/98 |
| 26/07/0026 July 2000 | S366A DISP HOLDING AGM 17/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 27/11/98 |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | £ IC 4000/1251 £ SR 2749@1=2749 |
| 26/09/8826 September 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/8826 September 1988 | ALTER MEM AND ARTS 120888 |
| 23/09/8823 September 1988 | 2749 @ £1 31/08/88 |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 09/01/86; FULL LIST OF MEMBERS |
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