BETOLMIN INVESTMENTS 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
2023-07-17 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, 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 31/10/21 TOTAL EXEMPTION FULL
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, 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
2021-08-07 update num_mort_outstanding 4 => 0
2021-08-07 update num_mort_satisfied 0 => 4
2021-07-21 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF THE LATE BETTY DOREEN THOMAS
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-28 update statutory_documents CESSATION OF BETTY DOREEN THOMAS AS A PSC
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-24 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY DOREEN THOMAS
2017-10-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017
2017-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY THOMAS
2017-10-07 delete address 68 BRUNSWICK STREET SWANSEA SA1 4JR
2017-10-07 insert address CHURCH HOUSE HIGH STREET ST. ASAPH DENBIGHSHIRE LL17 0RD
2017-10-07 update registered_address
2017-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 68 BRUNSWICK STREET SWANSEA SA1 4JR
2017-09-26 update statutory_documents DIRECTOR APPOINTED MR OWAIN LLYR WILLIAMS
2017-09-26 update statutory_documents DIRECTOR APPOINTED MRS SARAH JEAN NOTON
2017-09-26 update statutory_documents APPOINTED AS DIR 26/07/2017
2017-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY THOMAS
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-02 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-06-07 update accounts_last_madeup_date 2012-10-31 => 2015-10-31
2017-06-07 update accounts_next_due_date 2014-07-31 => 2017-07-31
2017-06-07 update company_status Active - Proposal to Strike off => Active
2017-06-07 update returns_last_madeup_date 2013-10-11 => 2015-10-11
2017-06-07 update returns_next_due_date 2014-11-08 => 2016-11-08
2017-05-18 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2017-05-18 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2017-05-18 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2017-05-18 update statutory_documents 11/10/14 FULL LIST
2017-05-18 update statutory_documents 11/10/15 FULL LIST
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2017-05-18 update statutory_documents COMPANY RESTORED ON 18/05/2017
2015-02-10 update statutory_documents STRUCK OFF AND DISSOLVED
2014-11-07 update company_status Active => Active - Proposal to Strike off
2014-10-28 update statutory_documents FIRST GAZETTE
2013-11-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-11-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-10-17 update statutory_documents 11/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-29 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
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
2012-10-17 update statutory_documents 11/10/12 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-27 update statutory_documents 11/10/11 FULL LIST
2011-08-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-13 update statutory_documents 11/10/10 FULL LIST
2010-08-02 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY ADDICOTT
2009-10-21 update statutory_documents 11/10/09 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ADDICOTT / 02/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY DOREEN THOMAS / 02/10/2009
2009-08-11 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 68 BRUNSWICH STREET, SWANSEA, SA1 4JR
2008-10-28 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08 update statutory_documents RETURN MADE UP TO 11/10/06; CHANGE OF MEMBERS
2006-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-17 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-16 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-13 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-19 update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/98
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-16 update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-06 update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-10-10 update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-04 update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-10-24 update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-12-13 update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-06 update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-12-17 update statutory_documents AUDITOR'S RESIGNATION
1991-11-20 update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1991-06-30 update statutory_documents AUDITOR'S RESIGNATION
1990-10-10 update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-10-24 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-12-15 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-11-16 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-04-02 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/83
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1986-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1965-05-12 update statutory_documents CERTIFICATE OF INCORPORATION