BEST COMPANIES LIMITED

03916471
HAMILTON HOUSE RACKERY LANE LLAY, WREXHAM CLWYD LL12 0PB

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 14 Buy now
22 May 2024 officers Change of particulars for director (Mr Alan Christopher Kell) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 mortgage Registration of a charge 5 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2023 accounts Annual Accounts 14 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 14 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 27 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr James Hamilton Austin) 2 Buy now
29 May 2020 accounts Annual Accounts 27 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 27 Buy now
15 Apr 2019 officers Change of particulars for director (Glenn Christian Dimelow) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 26 Buy now
23 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 25 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 5 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 officers Appointment of director (Mr Alan Christopher Kell) 2 Buy now
13 Feb 2015 annual-return Annual Return 4 Buy now
16 Apr 2014 accounts Annual Accounts 4 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 6 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Jonathan Hamilton Austin) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Glenn Christian Dimelow) 2 Buy now
24 Apr 2012 officers Change of particulars for secretary (Sheila Constance Edwards) 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Jonathan Hamilton Austin) 2 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Termination of appointment of director (Faye Bewley) 1 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (Glenn Christian Dimelow) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mrs Faye Elizabeth Bewley) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Jonathan Hamilton Austin) 2 Buy now
09 Apr 2009 accounts Annual Accounts 6 Buy now
02 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
02 Dec 2008 officers Director appointed mrs faye elizabeth bewley 1 Buy now
25 Mar 2008 accounts Annual Accounts 6 Buy now
13 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
19 Apr 2007 accounts Annual Accounts 6 Buy now
09 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
30 May 2006 accounts Annual Accounts 7 Buy now
07 Feb 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
10 Oct 2005 officers New secretary appointed 1 Buy now
10 Oct 2005 officers Secretary resigned 1 Buy now
01 Jun 2005 accounts Annual Accounts 7 Buy now
07 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 7 Buy now
19 May 2004 officers New director appointed 2 Buy now
09 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
16 Jul 2003 accounts Annual Accounts 7 Buy now
13 Jun 2003 capital Ad 01/10/02--------- £ si 99@1 2 Buy now
12 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
02 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2002 accounts Annual Accounts 7 Buy now
06 Feb 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
02 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
20 Nov 2001 accounts Accounting reference date shortened from 28/02/02 to 30/09/01 1 Buy now
14 Aug 2001 accounts Annual Accounts 6 Buy now
09 Apr 2001 accounts Accounting reference date extended from 31/01/01 to 28/02/01 1 Buy now
23 Feb 2001 annual-return Return made up to 31/01/01; full list of members 7 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
14 Feb 2001 officers New secretary appointed 2 Buy now
14 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: hamilton house llay industrial esta, llay wrexham clwyd LL12 0PB 1 Buy now
06 Mar 2000 officers New director appointed 2 Buy now
06 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
06 Mar 2000 officers New director appointed 3 Buy now
15 Feb 2000 officers Secretary resigned 1 Buy now
15 Feb 2000 officers Director resigned 1 Buy now
31 Jan 2000 incorporation Incorporation Company 12 Buy now