THE BEST OF BOTH LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/12/2411 December 2024 Change of details for Mr Paul Callaway as a person with significant control on 2016-11-20

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11/12/2411 December 2024 Director's details changed for Callaway Paul on 2024-12-10

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11/12/2411 December 2024 Director's details changed for Paul Callaway on 2024-12-10

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11/12/2411 December 2024 Secretary's details changed for Callaway Paul on 2024-12-10

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11/12/2411 December 2024 Secretary's details changed for Paul Callaway on 2024-12-10

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10/12/2410 December 2024 Confirmation statement made on 2024-11-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Change of details for Mr Paul Callaway as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Callaway Paul on 2023-11-22

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22/11/2322 November 2023 Confirmation statement made on 2023-11-20 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-11-20 with no updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 30 DAVENTRY ROAD DUNCHURCH RUGBY CV22 6NS

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROSALIND CALLAWAY

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALLAWAY PAUL / 19/11/2009

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15/12/0915 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JANE CALLAWAY / 19/11/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0621 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 13 NESTON ROAD, WATFORD, HERTFORDSHIRE, WD24 7BN

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACC. REF. DATE SHORTENED FROM 20/04/05 TO 31/03/05

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07/10/047 October 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 20/04/05

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05/01/045 January 2004 S80A AUTH TO ALLOT SEC 19/12/03

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 18 BEECH DRIVE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4QU

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10/12/0310 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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