BETTISON & CO (SW) LIMITED
| Status | ACTIVE |
| Company No. | 03727859 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1999 |
| Age | 25 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BETTISON & CO (SW) LIMITED is an active private limited company with number 03727859. It was incorporated 25 years, 3 months, 15 days ago, on 03 March 1999. The company address is Old Puslinch Farm House Old Puslinch Farm House, Nr Plymouth, PL8 2NN, Devon.
Company Fillings
Confirmation statement with updates
Date: 08 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 09 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-09
Capital : 1,090.00 GBP
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Change account reference date company current shortened
Date: 24 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-10
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 10 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-10
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 10 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-10
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2017
Action Date: 10 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-10
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2016
Action Date: 10 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2015
Action Date: 10 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-10
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2014
Action Date: 10 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 03 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-03
Officer name: Mr Christopher David Forrest
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 03 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-03
Officer name: Lesley Ann Forrest
Documents
Change person secretary company with change date
Date: 25 Mar 2013
Action Date: 03 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-03
Officer name: Lesley Ann Forrest
Documents
Change registered office address company with date old address
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Address
Type: AD01
Old address: Old Puslinch Farmhouse Newton Ferrers Nr Plymouth Devon PL8 2NN
Change date: 2013-03-25
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2013
Action Date: 10 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-10
Documents
Statement of companys objects
Date: 04 Jul 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2012
Category: Capital
Type: SH10
Documents
Change person secretary company with change date
Date: 05 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lesley Ann Forrest
Change date: 2012-03-30
Documents
Change person director company with change date
Date: 05 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher David Forrest
Change date: 2012-03-30
Documents
Change person director company with change date
Date: 05 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lesley Ann Forrest
Change date: 2012-03-30
Documents
Change registered office address company with date old address
Date: 05 Apr 2012
Action Date: 05 Apr 2012
Category: Address
Type: AD01
Old address: Dunstone House Dunstone Yealmpton Plymouth Devon PL8 2EL
Change date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 10 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-10
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2011
Action Date: 10 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-10
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2010
Action Date: 03 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-03
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lesley Ann Forrest
Change date: 2010-03-03
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2010
Action Date: 10 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-10
Documents
Legacy
Date: 15 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2008
Action Date: 10 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-10
Documents
Legacy
Date: 01 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2008
Action Date: 10 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-10
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 28/08/07 from: the old bakery market street yealmpton plymouth devon PL8 2EA
Documents
Legacy
Date: 02 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2007
Action Date: 10 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-10
Documents
Legacy
Date: 30 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2006
Action Date: 10 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-10
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/05; full list of members
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 10/04/04--------- £ si 20@1=20 £ ic 1060/1080
Documents
Legacy
Date: 27 Jul 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/04/04
Documents
Resolution
Date: 27 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Apr 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/05 to 10/04/05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 09 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/09/03--------- £ si 10@1
Documents
Legacy
Date: 05 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 01 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/06/03--------- £ si 10@1=10 £ ic 1040/1050
Documents
Legacy
Date: 13 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 13 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 06 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/01; full list of members
Documents
Accounts with accounts type small
Date: 02 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 09 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/00; full list of members
Documents
Resolution
Date: 15 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Sep 1999
Category: Capital
Type: 123
Description: £ nc 102000/104000 23/08/99
Documents
Resolution
Date: 15 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 24/08/99--------- £ si 20@1=20 £ ic 1020/1040
Documents
Legacy
Date: 13 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 24/08/99--------- £ si 20@1=20 £ ic 1000/1020
Documents
Legacy
Date: 10 Mar 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 1999
Category: Address
Type: 287
Description: Registered office changed on 09/03/99 from: somerset house temple street birmingham B2 5DN
Documents
Legacy
Date: 09 Mar 1999
Category: Capital
Type: 88(2)R
Description: Ad 03/03/99--------- £ si 999@1=999 £ ic 1/1000
Documents
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