T W BETTS HOLDINGS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewChange of details for Mr Leslie Hargreaves as a person with significant control on 2025-09-30

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14/10/2514 October 2025 NewDirector's details changed for Mr Leslie Hargreaves on 2025-09-30

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03/10/253 October 2025 NewConfirmation statement made on 2025-09-12 with updates

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26/09/2526 September 2025 NewResolutions

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12/06/2512 June 2025 Satisfaction of charge 1 in full

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

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20/12/2320 December 2023 Director's details changed for Mr Leslie Hargreaves on 2023-12-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-15

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-06-15

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21/06/2121 June 2021 Purchase of own shares.

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 07/08/2019

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26/02/1926 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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11/04/1811 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 COMPANY NAME CHANGED T W BETTS FLOORING LIMITED CERTIFICATE ISSUED ON 11/05/15

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01/05/151 May 2015 CHANGE OF NAME 30/04/2015

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01/05/151 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/146 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 SECOND FILING WITH MUD 12/09/11 FOR FORM AR01

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05/01/125 January 2012 Annual return made up to 12 September 2011 with full list of shareholders

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14/12/1114 December 2011 VARYING SHARE RIGHTS AND NAMES

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14/12/1114 December 2011 STATEMENT OF COMPANY'S OBJECTS

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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24/06/1024 June 2010 30/09/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARBER / 01/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARGREAVES / 01/12/2009

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13/10/0913 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 30/09/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/12/0620 December 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 SHARES AGREEMENT OTC

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04/01/064 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/064 January 2006 RE AGREEMENT 08/12/05

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04/01/064 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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