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Betta Profiles (Dudley) Limited

Documents

Total Documents60
Total Pages308

Filing History

21 November 2023Micro company accounts made up to 30 April 2023
27 February 2023Confirmation statement made on 16 February 2023 with updates
17 October 2022Micro company accounts made up to 30 April 2022
16 February 2022Confirmation statement made on 16 February 2022 with updates
2 November 2021Micro company accounts made up to 30 April 2021
16 February 2021Confirmation statement made on 16 February 2021 with updates
4 September 2020Micro company accounts made up to 30 April 2020
10 June 2020Purchase of own shares.
5 June 2020Cancellation of shares. Statement of capital on 20 March 2020
  • GBP 60
18 February 2020Confirmation statement made on 16 February 2020 with updates
7 February 2020Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 80
7 February 2020Purchase of own shares.
15 January 2020Micro company accounts made up to 30 April 2019
13 November 2019Registered office address changed from 60 Lyde Green Halesowen West Midlands B63 2PQ to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 13 November 2019
19 February 2019Confirmation statement made on 16 February 2019 with no updates
16 January 2019Micro company accounts made up to 30 April 2018
19 February 2018Confirmation statement made on 16 February 2018 with no updates
31 January 2018Micro company accounts made up to 30 April 2017
20 February 2017Confirmation statement made on 16 February 2017 with updates
20 February 2017Confirmation statement made on 16 February 2017 with updates
27 October 2016Total exemption small company accounts made up to 30 April 2016
27 October 2016Total exemption small company accounts made up to 30 April 2016
23 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
24 September 2015Total exemption small company accounts made up to 30 April 2015
24 September 2015Total exemption small company accounts made up to 30 April 2015
19 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 January 2015Total exemption small company accounts made up to 30 April 2014
19 January 2015Total exemption small company accounts made up to 30 April 2014
21 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
27 January 2014Total exemption small company accounts made up to 30 April 2013
27 January 2014Total exemption small company accounts made up to 30 April 2013
7 May 2013Annual return made up to 16 February 2013 with a full list of shareholders
7 May 2013Annual return made up to 16 February 2013 with a full list of shareholders
19 October 2012Total exemption small company accounts made up to 30 April 2012
19 October 2012Total exemption small company accounts made up to 30 April 2012
25 September 2012Termination of appointment of Stephen Arnold as a director
25 September 2012Termination of appointment of Anthony Arnold as a director
25 September 2012Termination of appointment of Anthony Arnold as a director
25 September 2012Appointment of Mr Mark Andrew Darby as a director
25 September 2012Appointment of Mr Mark Andrew Darby as a director
25 September 2012Termination of appointment of Stephen Arnold as a director
22 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
22 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
29 December 2011Registered office address changed from Beecher House Station Street Cradley Heath West Midlands B64 6AJ United Kingdom on 29 December 2011
29 December 2011Registered office address changed from Beecher House Station Street Cradley Heath West Midlands B64 6AJ United Kingdom on 29 December 2011
4 November 2011Total exemption small company accounts made up to 30 April 2011
4 November 2011Total exemption small company accounts made up to 30 April 2011
13 July 2011Termination of appointment of Colin Beech as a director
13 July 2011Termination of appointment of Michael Beech as a director
13 July 2011Termination of appointment of Michael Beech as a director
13 July 2011Termination of appointment of Colin Beech as a director
18 March 2011Annual return made up to 16 February 2011 with a full list of shareholders
18 March 2011Annual return made up to 16 February 2011 with a full list of shareholders
23 March 2010Current accounting period extended from 28 February 2011 to 30 April 2011
23 March 2010Current accounting period extended from 28 February 2011 to 30 April 2011
16 February 2010Incorporation
16 February 2010Incorporation
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