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RICHARD BETTS & COMPANY LIMITED

Company number 04623715

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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)
13 Apr 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from Unit 3 Trinity Centre Park Farm Wellingborough Northamptonshire NN8 6ZB on 14 January 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 CH03 Secretary's details changed for Samantha King on 14 January 2010
12 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 23/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 23/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 23/12/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 287 Registered office changed on 18/04/06 from: unit 55 lawrence leyland industr estate wellingborough northamptonshire NN8 1RT
03 Jan 2006 363a Return made up to 23/12/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 23/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
12 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 23/12/03; full list of members
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288b Secretary resigned