| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2022-11-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-06-07 |
delete company_previous_name BEST PRACTICE GROUP LIMITED |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 12 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-05-28 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH WATTON / 02/11/2018 |
| 2018-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN WATTON / 02/11/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 29 => 31 |
| 2017-07-07 |
update account_ref_month 6 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-29 => 2017-09-30 |
| 2017-06-23 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 31/12/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2016-11-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2015-12-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-05 |
update statutory_documents 05/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2014-11-07 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH WATTON |
| 2014-11-07 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWNE |
| 2014-10-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BROWNE |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH WATTON |
| 2013-12-07 |
delete address CROWS NEST BUSINESS PARK ASHTON ROAD BILLINGE WIGAN LANCASHIRE ENGLAND WN5 7XX |
| 2013-12-07 |
insert address CROWS NEST BUSINESS PARK ASHTON ROAD BILLINGE WIGAN LANCASHIRE WN5 7XX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2013-11-05 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-10-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update account_ref_month 12 => 6 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-03-29 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-04-17 |
update statutory_documents CURREXT FROM 30/12/2012 TO 29/06/2013 |
| 2012-11-05 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE BOHREN / 29/11/2011 |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
OAKCROFT 70 ALBERT ROAD WEST
HEATON
BOLTON
BL1 5HW |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WATTON / 17/11/2011 |
| 2011-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE WATTON / 17/11/2011 |
| 2011-11-07 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WATTON / 01/10/2009 |
| 2009-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON COYNE |
| 2009-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents PREVEXT FROM 30/06/2007 TO 30/12/2007 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents COMPANY NAME CHANGED
BEST PRACTICE GROUP LIMITED
CERTIFICATE ISSUED ON 08/05/02 |
| 2002-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-10 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2002-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-04-10 |
update statutory_documents S369(4) SHT NOTICE MEET 08/02/02 |
| 2002-04-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 08/02/02 |
| 2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |