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BETTER RETIREMENT GROUP LIMITED

Company number 02688895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
22 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
08 Sep 2015 AD01 Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 8 September 2015
28 Jul 2015 AP01 Appointment of Mr Stuart Philip Bayliss as a director on 22 July 2015
09 Apr 2015 TM01 Termination of appointment of Stuart Philip Bayliss as a director on 1 April 2015
16 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
03 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 TM01 Termination of appointment of Tim Charles Eadon as a director on 16 December 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10,000
04 Nov 2013 AD01 Registered office address changed from Tower Court Oakdale Road York YO30 4XL England on 4 November 2013
13 Aug 2013 TM01 Termination of appointment of William Burrows as a director
01 Aug 2013 AD01 Registered office address changed from 3Rd Floor 40 Mortimer Street London W1W 7RQ on 1 August 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr William Charles Burrows as a director
21 Sep 2012 TM02 Termination of appointment of C.A. Owen Limited as a secretary