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BETTER PREPARED LIMITED

Company number 05629317

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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)
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
01 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
29 Nov 2016 SH06 Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 100
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Duncan Anthony Kirkby as a director on 2 September 2016
05 Oct 2016 SH03 Purchase of own shares.
01 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150
06 Nov 2015 TM01 Termination of appointment of Jonathan Geoffrey Steward as a director on 3 April 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 150
05 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jun 2014 AP01 Appointment of Mr Jonathan Geoffrey Steward as a director
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 150
12 Nov 2013 CH01 Director's details changed for Mr Ian James Brindle on 13 October 2013
12 Nov 2013 CH01 Director's details changed for Mr Mark John Willis-Saunders on 13 October 2013
12 Nov 2013 CH01 Director's details changed for Duncan Anthony Kirkby on 13 October 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
16 May 2013 AP01 Appointment of Mr Ian James Brindle as a director
16 May 2013 AP01 Appointment of Mr Mark John Willis-Saunders as a director
16 May 2013 TM02 Termination of appointment of Henry Diamond as a secretary
09 May 2013 TM01 Termination of appointment of Henry Diamond as a director
25 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 150