BETTER CHOICE FLOORING LIMITED - History of Changes


DateDescription
2024-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MADDEN / 05/05/2024
2024-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DOUGLAS
2024-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MADDEN
2024-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / KENNERH MADDEN / 01/01/2024
2024-05-17 update statutory_documents CESSATION OF KENNETH MADDEN AS A PSC
2023-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-06 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-07 update name M&M BEDS & FLOORS LIMITED => BETTER CHOICE FLOORING LIMITED
2022-01-13 update statutory_documents DIRECTOR APPOINTED MR CRAIG JAMES DOUGLAS
2022-01-13 update statutory_documents COMPANY NAME CHANGED M&M BEDS & FLOORS LIMITED CERTIFICATE ISSUED ON 13/01/22
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINLAY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-07 delete address 981 GARTLOCH ROAD GARTHAMLOCK GLASGOW LANARKSHIRE SCOTLAND G33 5AQ
2019-02-07 insert address 1201 THE FORGE MARKET 1201 DUKE STREET GLASGOW SCOTLAND G31 5NZ
2019-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-02-07 update account_ref_day 31 => 30
2019-02-07 update account_ref_month 5 => 9
2019-02-07 update accounts_last_madeup_date null => 2018-09-30
2019-02-07 update accounts_next_due_date 2020-02-03 => 2020-06-30
2019-02-07 update registered_address
2019-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 981 GARTLOCH ROAD GARTHAMLOCK GLASGOW LANARKSHIRE G33 5AQ SCOTLAND
2019-01-05 update statutory_documents PREVSHO FROM 31/05/2019 TO 30/09/2018
2018-05-18 update statutory_documents COMPANY NAME CHANGED M@M BEDS @ FLOORS LIMITED CERTIFICATE ISSUED ON 18/05/18
2018-05-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION