BEST COMPANIES LIMITED



Company Documents

DateDescription
31/01/2431 January 2024 NewConfirmation statement made on 2024-01-31 with no updates

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05/09/235 September 2023 Registration of charge 039164710002, created on 2023-08-30

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08/08/238 August 2023 Satisfaction of charge 1 in full

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04/04/234 April 2023 Total exemption full accounts made up to 2022-08-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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06/01/216 January 2021 DIRECTOR APPOINTED MR JAMES HAMILTON AUSTIN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHRISTIAN DIMELOW / 15/04/2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 PREVSHO FROM 30/09/2017 TO 31/08/2017

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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08/02/168 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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24/04/1524 April 2015 DIRECTOR APPOINTED MR ALAN CHRISTOPHER KELL

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13/02/1513 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 24/04/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHRISTIAN DIMELOW / 24/04/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SHEILA CONSTANCE EDWARDS / 24/04/2012

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09/02/129 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 09/02/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/02/117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR FAYE BEWLEY

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09/02/109 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 03/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE ELIZABETH BEWLEY / 03/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHRISTIAN DIMELOW / 03/02/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR APPOINTED MRS FAYE ELIZABETH BEWLEY

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0813 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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09/02/079 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/02/057 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/02/0312 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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02/08/022 August 2002 COMPANY NAME CHANGED COMPANY SURVEYS LIMITED CERTIFICATE ISSUED ON 02/08/02

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05/06/025 June 2002 COMPANY NAME CHANGED GREAT PLACE TO WORK (U.K.) LIMIT ED CERTIFICATE ISSUED ON 02/06/02

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/04/019 April 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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23/02/0123 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: HAMILTON HOUSE LLAY INDUSTRIAL ESTA, LLAY WREXHAM CLWYD LL12 0PB

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 HAMILTON HOUSE LLAY INDUSTRIAL ESTA, LLAY WREXHAM CLWYD LL12 0PB

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06/03/006 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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