| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY HAZEL BAMFORD / 08/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED HOLLY HAZEL BAMFORD |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL LAWRENCE CROPPER |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLAND |
| 2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 6 => 7 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALLEN YOUNG |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003455290007 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLEHURST / 30/06/2021 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 2021-04-10 |
delete source_ip 178.33.139.100 |
| 2021-04-10 |
insert source_ip 77.68.64.13 |
| 2021-01-16 |
delete email eg..@bettix.co.uk |
| 2021-01-16 |
delete person Eddy Goodyear |
| 2021-01-16 |
delete phone 07973 801 814 |
| 2021-01-16 |
insert email dw..@bettix.co.uk |
| 2021-01-16 |
insert person Dave Wolfarth |
| 2021-01-16 |
insert phone 07515 286 947 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH HUGHES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address ENVIRONMENT HOUSE 6 UNION ROAD NOTTINGHAM NG3 1FH |
| 2020-10-30 |
insert address ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM UNITED KINGDOM NG3 1DE |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
ENVIRONMENT HOUSE
6 UNION ROAD
NOTTINGHAM
NG3 1FH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
delete email nb..@bettix.co.uk |
| 2019-05-02 |
delete person Nick Butterworth |
| 2019-05-02 |
delete phone 07515 286 947 |
| 2019-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2016 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-16 |
delete person Adele Payne |
| 2018-09-16 |
insert person Stella Kelly |
| 2018-06-18 |
insert person Sophie Greenhalgh |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-05 |
delete fax +44(0) 1204 521958 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 300001 |
| 2017-06-22 |
update statutory_documents ADOPT ARTICLES 11/05/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLEHURST / 14/02/2017 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
insert email mh..@bettix.co.uk |
| 2016-08-18 |
insert person Martin Hearne |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-08 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
delete source_ip 83.170.86.119 |
| 2015-07-09 |
insert address Lever Street
Bolton
BL3 6NZ
UK |
| 2015-07-09 |
insert phone +44(0) 1204 526241 |
| 2015-07-09 |
insert source_ip 178.33.139.100 |
| 2015-05-13 |
delete email jl..@bettix.co.uk |
| 2015-05-13 |
delete email jm..@bettix.co.uk |
| 2015-05-13 |
delete email re..@bettix.co.uk |
| 2015-05-13 |
delete email st..@bettix.co.uk |
| 2015-05-13 |
delete person June Lea |
| 2015-05-13 |
delete person Richard Eley |
| 2015-05-13 |
delete phone 07811 180 841 |
| 2015-05-13 |
insert email ap..@bettix.co.uk |
| 2015-05-13 |
insert person Adele Payne |
| 2015-05-13 |
update person_title Eddy Goodyear: Business Development Manager => Business Development Manager South |
| 2015-05-13 |
update person_title Nick Butterworth: Business Development Manager => Business Development Manager North |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-06 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-10-07 |
update account_category SMALL => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-16 |
delete person Shaun Tierney |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLT |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-02 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES HOLLAND |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-11-05 |
update statutory_documents AUDITORS RESIGNATION |
| 2012-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BUTLER / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLEHURST / 11/01/2010 |
| 2010-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MIDDLEHURST |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HOLT |
| 2008-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 30/12/96; CHANGE OF MEMBERS |
| 1996-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-31 |
update statutory_documents ALTER MEM AND ARTS 11/07/96 |
| 1996-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents S386 DISP APP AUDS 19/12/94 |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 1990-05-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
1 ST MARKS STREET
NOTTINGHAM
NG3 1DE |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/89 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/88 |
| 1989-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/87 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/86 |
| 1986-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1974-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/74 |
| 1938-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1938-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |