BETTAPRICE SYSTEMS LIMITED


Registered number: 01973241
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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

Company status: Active


Company Documents

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