BETARANGE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MARY STEELE
2022-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES STEELE
2022-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE EAST MIDLANDS TRUSTEES LIMITED
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY STEELE / 23/06/2022
2022-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES STEELE / 23/06/2022
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-05 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-21 update statutory_documents CESSATION OF ROGER JAMES STEELE AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES STEELE
2020-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL STEELE
2020-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JAMES STEELE / 20/04/2019
2020-03-02 update statutory_documents CESSATION OF KATHLEEN MARY STEELE AS A PSC
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-13 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-10 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-05 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-22 update statutory_documents CESSATION OF EDWARD MICHAEL STEELE AS A PSC
2017-08-22 update statutory_documents CESSATION OF OLIVER CHARLES STEELE AS A PSC
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-18 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES STEELE / 04/01/2017
2016-09-07 update num_mort_outstanding 3 => 0
2016-09-07 update num_mort_satisfied 3 => 6
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL STEELE / 22/08/2016
2016-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES STEELE / 22/08/2016
2016-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-14 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-01 update statutory_documents 31/08/15 FULL LIST
2015-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL STEELE / 20/08/2015
2015-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES STEELE / 09/06/2015
2014-12-07 update num_mort_outstanding 4 => 3
2014-12-07 update num_mort_satisfied 2 => 3
2014-11-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-10 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 12 PARTRIDGE CLOSE YAXLEY PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE7 3HP
2014-09-07 insert address 12 PARTRIDGE CLOSE YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3HP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-09-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-08-31 update statutory_documents 31/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-02 update statutory_documents 31/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 5225 - Retail alcoholic & other beverages
2013-06-22 insert sic_code 56302 - Public houses and bars
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-06-14 update statutory_documents ADOPT ARTICLES 30/04/2013
2013-06-10 update statutory_documents ADOPT ARTICLES 30/04/2013
2012-11-15 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 31/08/12 FULL LIST
2012-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES STEELE / 23/08/2012
2012-01-25 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-01 update statutory_documents 31/08/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O LONDON TOWN PUBS 31 HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE
2010-09-01 update statutory_documents 31/08/10 FULL LIST
2009-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 12 PARTRIDGE CLOSE YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3HP
2009-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-07 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-24 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents SECRETARY APPOINTED MR EDWARD MICHAEL STEELE
2009-01-26 update statutory_documents SECRETARY APPOINTED MR OLIVER CHARLES STEELE
2008-09-02 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-02-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-17 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents DIRECTOR RESIGNED
2006-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-31 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM: LEVERINGTON ROAD WISBECH CAMBS PE13 1PJ
2006-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-10 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-28 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents £ NC 100/200 05/06/03
2003-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-03 update statutory_documents NC INC ALREADY ADJUSTED 05/06/03
2003-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-09-13 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-22 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-09-23 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-15 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-27 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-02 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-21 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-09-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-20 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-16 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92
1992-10-29 update statutory_documents RETURN MADE UP TO 31/08/92; CHANGE OF MEMBERS
1991-09-13 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-26 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-10-12 update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-10-21 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 53 LEVERINGTON ROAD WISBECH CAMBRIDGE
1988-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-10-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1985-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1983-09-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82