Name: |
BETTAPRICE SYSTEMS LIMITED
BETTAPRICE SYSTEMS LTD |
Address: | CENTURY HOUSE, HALLAM WAY CENTURY HOUSE, HALLAM WAY, OLD MILL INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, UNITED KINGDOM, NG19 9BG |
Incorporation Date: | 1985-12-20 |
date | name | form type |
2023-02-08 | CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES | CS01 |
2022-02-16 | CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES | CS01 |
2022-04-28 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/21 | AA |
2021-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/20 | AA |
2021-02-05 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | CS01 |
2020-01-25 | 28/04/19 UNAUDITED ABRIDGED | AA |
2020-01-25 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
2019-03-26 | 28/04/18 UNAUDITED ABRIDGED | AA |
2019-03-26 | FIRST GAZETTE | GAZ1 |
2019-03-27 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-04-13 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
2018-01-11 | 28/04/17 UNAUDITED ABRIDGED | AA |
2018-01-25 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
2018-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROMUNIT 7A OAKWOOD ROAD OAKTREE BUSINESS PARKOAKTREE LANEMANSFIELDNOTTINGHAMSHIRENG18 3HQ | AD01 |
2017-01-28 | PREVSHO FROM 29/04/2016 TO 28/04/2016 | AA01 |
2017-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/16 | AA |
2017-02-25 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
2016-01-10 | 29/04/15 TOTAL EXEMPTION SMALL | AA |
2016-02-18 | 25/01/16 FULL LIST | AR01 |
2016-11-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/16 | GUARANTEE2 |
2015-07-21 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/15 | GUARANTEE2 |
2015-02-06 | 25/01/15 FULL LIST | AR01 |
2015-02-03 | 29/04/14 TOTAL EXEMPTION SMALL | AA |
2014-09-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/14 | GUARANTEE2 |
2014-08-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/13 | AA |
2014-11-11 | AUDITOR'S RESIGNATION | AUD |
2014-03-08 | 25/01/14 FULL LIST | AR01 |
2014-01-30 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | AA01 |
2013-05-21 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 | GUARANTEE2 |
2013-03-16 | 25/01/13 FULL LIST | AR01 |
2013-02-20 | SECTION 519 | MISC |
2013-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | AA |
2012-05-02 | 25/01/12 FULL LIST | AR01 |
2012-04-02 | FULL ACCOUNTS MADE UP TO 30/04/11 | AA |
2011-02-11 | 25/01/11 FULL LIST | AR01 |
2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-02-26 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CASSIDY / 04/03/2010 | CH01 |
2010-03-04 | 25/01/10 FULL LIST | AR01 |
2009-04-03 | CURREXT FROM 28/02/2009 TO 30/04/2009 | 225 |
2009-04-03 | APPOINTMENT TERMINATED DIRECTOR NORMAN GENT | 288b |
2009-04-03 | SECRETARY APPOINTED MRS DENISE CASSIDY | 288a |
2009-04-05 | DIRECTOR APPOINTED DENISE CASSIDY | 288a |
2009-04-05 | APPOINTMENT TERMINATE, DIRECTOR NORMAN GENT LOGGED FORM | 288b |
2009-04-05 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
2008-10-16 | GBP IC 200/13009/09/08GBP SR 70@1=70 | 169 |
2008-10-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2008-02-12 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM23K LOWER MANTLE CLOSEBRIDGE STREET INDUSTRIAL ESTATECLAY CROSS CHESTERFIELDDERBYSHIRES45 9NU | 287 |
2008-09-03 | 29/02/08 TOTAL EXEMPTION FULL | AA |
2008-12-01 | APPOINTMENT TERMINATED SECRETARY LINDA DUTTON | 288b |
2008-12-09 | DIRECTOR APPOINTED ROBERT CASSIDY | 288a |
2007-02-17 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
2007-02-26 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM:3/5 COMMERCIAL GATEMANSFIELDNOTTSNG18 1EJ | 287 |
2007-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-09-11 | NEW DIRECTOR APPOINTED | 288a |
2006-02-08 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
2006-09-11 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-06 12:01:26