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The Best Of Both Limited

Documents

Total Documents108
Total Pages428

Filing History

23 November 2023Change of details for Mr Paul Callaway as a person with significant control on 22 November 2023
22 November 2023Director's details changed for Callaway Paul on 22 November 2023
22 November 2023Confirmation statement made on 20 November 2023 with no updates
18 August 2023Total exemption full accounts made up to 31 March 2023
13 December 2022Confirmation statement made on 20 November 2022 with no updates
6 July 2022Total exemption full accounts made up to 31 March 2022
30 December 2021Confirmation statement made on 20 November 2021 with no updates
14 July 2021Total exemption full accounts made up to 31 March 2021
29 December 2020Confirmation statement made on 20 November 2020 with no updates
16 July 2020Total exemption full accounts made up to 31 March 2020
3 December 2019Confirmation statement made on 20 November 2019 with no updates
23 July 2019Total exemption full accounts made up to 31 March 2019
28 November 2018Confirmation statement made on 20 November 2018 with no updates
4 July 2018Total exemption full accounts made up to 31 March 2018
22 December 2017Confirmation statement made on 20 November 2017 with no updates
22 December 2017Confirmation statement made on 20 November 2017 with no updates
30 June 2017Total exemption full accounts made up to 31 March 2017
30 June 2017Total exemption full accounts made up to 31 March 2017
23 November 2016Confirmation statement made on 20 November 2016 with updates
23 November 2016Confirmation statement made on 20 November 2016 with updates
25 August 2016Registered office address changed from 30 Daventry Road Dunchurch Rugby CV22 6NS to 37 Hillmorton Road Rugby CV22 5AB on 25 August 2016
25 August 2016Registered office address changed from 30 Daventry Road Dunchurch Rugby CV22 6NS to 37 Hillmorton Road Rugby CV22 5AB on 25 August 2016
14 July 2016Total exemption small company accounts made up to 31 March 2016
14 July 2016Total exemption small company accounts made up to 31 March 2016
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
12 June 2015Total exemption small company accounts made up to 31 March 2015
12 June 2015Total exemption small company accounts made up to 31 March 2015
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
20 June 2014Total exemption small company accounts made up to 31 March 2014
20 June 2014Total exemption small company accounts made up to 31 March 2014
26 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
1 August 2013Total exemption small company accounts made up to 31 March 2013
1 August 2013Total exemption small company accounts made up to 31 March 2013
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
17 September 2012Total exemption small company accounts made up to 31 March 2012
17 September 2012Total exemption small company accounts made up to 31 March 2012
25 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
13 July 2011Total exemption small company accounts made up to 31 March 2011
13 July 2011Total exemption small company accounts made up to 31 March 2011
24 November 2010Termination of appointment of Rosalind Callaway as a director
24 November 2010Termination of appointment of Rosalind Callaway as a director
24 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
15 June 2010Total exemption small company accounts made up to 31 March 2010
15 June 2010Total exemption small company accounts made up to 31 March 2010
15 December 2009Director's details changed for Rosalind Jane Callaway on 19 November 2009
15 December 2009Director's details changed for Callaway Paul on 19 November 2009
15 December 2009Director's details changed for Rosalind Jane Callaway on 19 November 2009
15 December 2009Annual return made up to 20 November 2009 with a full list of shareholders
15 December 2009Annual return made up to 20 November 2009 with a full list of shareholders
15 December 2009Director's details changed for Callaway Paul on 19 November 2009
22 June 2009Total exemption small company accounts made up to 31 March 2009
22 June 2009Total exemption small company accounts made up to 31 March 2009
20 November 2008Return made up to 20/11/08; full list of members
20 November 2008Return made up to 20/11/08; full list of members
8 August 2008Total exemption small company accounts made up to 31 March 2008
8 August 2008Total exemption small company accounts made up to 31 March 2008
20 May 2008Return made up to 20/11/07; full list of members
  • 363(287) ‐ Registered office changed on 20/05/08
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
20 May 2008Return made up to 20/11/07; full list of members
  • 363(287) ‐ Registered office changed on 20/05/08
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
19 September 2007Total exemption small company accounts made up to 31 March 2007
19 September 2007Total exemption small company accounts made up to 31 March 2007
21 December 2006Return made up to 20/11/06; full list of members
21 December 2006Return made up to 20/11/06; full list of members
16 October 2006Total exemption small company accounts made up to 31 March 2006
16 October 2006Total exemption small company accounts made up to 31 March 2006
12 December 2005Return made up to 20/11/05; full list of members
12 December 2005Return made up to 20/11/05; full list of members
6 September 2005Director's particulars changed
6 September 2005Secretary's particulars changed;director's particulars changed
6 September 2005Director's particulars changed
6 September 2005Secretary's particulars changed;director's particulars changed
6 September 2005Secretary's particulars changed;director's particulars changed
6 September 2005Secretary's particulars changed;director's particulars changed
13 July 2005Total exemption small company accounts made up to 31 March 2005
13 July 2005Total exemption small company accounts made up to 31 March 2005
4 May 2005Registered office changed on 04/05/05 from: 13 neston road, watford, hertfordshire, WD24 7BN
4 May 2005Registered office changed on 04/05/05 from: 13 neston road, watford, hertfordshire, WD24 7BN
7 December 2004Return made up to 20/11/04; full list of members
7 December 2004Return made up to 20/11/04; full list of members
26 November 2004Accounting reference date shortened from 20/04/05 to 31/03/05
26 November 2004Accounting reference date shortened from 20/04/05 to 31/03/05
7 October 2004Accounting reference date extended from 30/11/04 to 20/04/05
7 October 2004Accounting reference date extended from 30/11/04 to 20/04/05
5 January 2004Resolutions
  • ELRES ‐ Elective resolution
5 January 2004Resolutions
  • ELRES ‐ Elective resolution
16 December 2003Registered office changed on 16/12/03 from: 18 beech drive, borehamwood, hertfordshire, WD6 4QU
16 December 2003Registered office changed on 16/12/03 from: 18 beech drive, borehamwood, hertfordshire, WD6 4QU
10 December 2003Director resigned
10 December 2003Director resigned
1 December 2003New director appointed
1 December 2003New director appointed
21 November 2003Director resigned
21 November 2003Secretary resigned
21 November 2003New director appointed
21 November 2003New director appointed
21 November 2003Director resigned
21 November 2003New secretary appointed
21 November 2003New director appointed
21 November 2003New director appointed
21 November 2003New secretary appointed
21 November 2003Secretary resigned
20 November 2003Incorporation
20 November 2003Incorporation
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