BETTER FISH LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-07 update num_mort_charges 8 => 9
2023-06-07 update num_mort_outstanding 2 => 3
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007764400009
2023-05-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2023-05-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2020-12-07 delete address 6 CLIFFE TERRACE WETHERBY ENGLAND LS22 6LX
2020-12-07 insert address 5 CLIFFE TERRACE WETHERBY ENGLAND LS22 6LX
2020-12-07 update registered_address
2020-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 6 CLIFFE TERRACE WETHERBY LS22 6LX ENGLAND
2020-04-07 delete address FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY
2020-04-07 insert address 6 CLIFFE TERRACE WETHERBY ENGLAND LS22 6LX
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-07 update reg_address_care_of BHP, CHARTERED ACCOUNTANTS => null
2020-04-07 update registered_address
2020-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES
2020-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O BHP, CHARTERED ACCOUNTANTS FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY ENGLAND
2020-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-07 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-06-07 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-12 update statutory_documents 24/03/16 FULL LIST
2016-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2015-05-07 delete address STANTONS 4 WESTGARTH LINTON WETHERBY LS22 4BF
2015-05-07 insert address FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-07 update reg_address_care_of null => BHP, CHARTERED ACCOUNTANTS
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-05-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM STANTONS 4 WESTGARTH LINTON WETHERBY LS22 4BF
2015-04-13 update statutory_documents 24/03/15 FULL LIST
2015-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2014-05-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-05-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-04-23 update statutory_documents 24/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2013-09-18 update statutory_documents AUDITOR'S RESIGNATION
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-25 update returns_next_due_date 2013-04-21 => 2014-04-21
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-04-23 update statutory_documents 24/03/13 FULL LIST
2012-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-03-26 update statutory_documents 24/03/12 FULL LIST
2011-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2011-04-10 update statutory_documents 24/03/11 FULL LIST
2010-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2010-04-07 update statutory_documents 24/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH MURPHY / 24/03/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD MURPHY / 24/03/2010
2009-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-05-12 update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2008-06-10 update statutory_documents RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2007-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-24 update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-11 update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-04 update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-06 update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-03 update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-20 update statutory_documents AUDITOR'S RESIGNATION
2002-05-01 update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-20 update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-03 update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-06 update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-03-27 update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-06 update statutory_documents RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-04-25 update statutory_documents RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1995-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-30 update statutory_documents RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1994-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/94 FROM: HILLCREST HOUSE TITHE BARN LANE BARDSEY LEEDS LS17 9DX
1994-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94
1994-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-29 update statutory_documents RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1993-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93
1993-04-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-18 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents AUDITOR'S RESIGNATION
1992-10-26 update statutory_documents AUDITOR'S RESIGNATION
1992-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-26 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-06-18 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 6 CHURCH LANE CROSSGATES LEEDS 15 WEST YORKSHIRE LS15 8BD
1990-12-20 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-03 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-08 update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-02-21 update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
1987-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-07-16 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1986-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-04-22 update statutory_documents MEMORANDUM OF ASSOCIATION