- Company Overview for BETTER PREPARED LIMITED (05629317)
- Filing history for BETTER PREPARED LIMITED (05629317)
- People for BETTER PREPARED LIMITED (05629317)
- Charges for BETTER PREPARED LIMITED (05629317)
- More for BETTER PREPARED LIMITED (05629317)
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) |
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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
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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
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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
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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
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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
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19 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 26 November 2012
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