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FOUR SEASONS 2000 LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Company Information
- Company registration number
- 02781215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Managing Directors
- HAYWARD, Allan John
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-19
- Age Of Company 1993-01-19 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETTERCARE 2000 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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FOUR SEASONS 2000 LIMITED Company Description
- FOUR SEASONS 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no 02781215. Its current trading status is "live". It was registered 1993-01-19. It was previously called BETTERCARE 2000 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Norcliffe House .
Get FOUR SEASONS 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Seasons 2000 Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
- 1993-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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resolution (2018-04-11) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-01-24) - MR05
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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mortgage-charge-part-both-with-charge-number (2017-06-01) - MR05
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accounts-with-accounts-type-full (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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mortgage-charge-part-both-with-charge-number (2017-01-11) - MR05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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mortgage-charge-part-both-with-charge-number (2016-09-08) - MR05
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-02-20) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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accounts-with-accounts-type-full (2014-10-09) - AA
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mortgage-charge-part-both-with-charge-number (2014-10-08) - MR05
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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termination-secretary-company-with-name (2014-06-16) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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legacy (2013-04-05) - MG01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
keyboard_arrow_right 2012
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legacy (2012-07-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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legacy (2012-08-20) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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legacy (2011-12-08) - MG01
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legacy (2011-10-07) - MG01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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termination-director-company-with-name (2010-04-14) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-11-17) - 395
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legacy (2006-11-10) - 155(6)b
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legacy (2006-11-10) - 155(6)a
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memorandum-articles (2006-11-10) - MEM/ARTS
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288b
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memorandum-articles (2005-05-23) - MEM/ARTS
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 287
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legacy (2005-07-18) - 288a
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-08-25) - 225
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legacy (2005-10-07) - 363a
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certificate-change-of-name-company (2005-11-15) - CERTNM
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memorandum-articles (2005-12-19) - MEM/ARTS
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legacy (2005-07-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-group (2004-07-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-04-03) - 288b
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legacy (2003-07-16) - 288c
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legacy (2003-07-16) - 288b
-
legacy (2003-06-06) - 287
-
legacy (2003-06-04) - 288b
-
legacy (2003-05-22) - 363s
-
legacy (2003-04-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 363s
-
legacy (2002-04-26) - 288a
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legacy (2002-05-28) - 288a
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accounts-with-accounts-type-group (2002-08-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
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legacy (2001-09-24) - 225
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-group (2001-09-24) - AA
-
legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 225
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certificate-change-of-name-company (2000-03-10) - CERTNM
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accounts-with-accounts-type-full-group (2000-10-24) - AA
-
legacy (2000-08-25) - 288a
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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legacy (1999-12-14) - 288a
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legacy (1999-09-20) - 288b
-
legacy (1999-09-20) - 288a
-
legacy (1999-10-14) - 288a
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legacy (1999-12-09) - 288b
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legacy (1999-12-13) - 155(6)a
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legacy (1999-12-13) - 155(6)b
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resolution (1999-12-13) - RESOLUTIONS
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auditors-resignation-company (1999-12-14) - AUD
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legacy (1999-12-14) - 288b
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accounts-with-accounts-type-full-group (1999-10-26) - AA
-
legacy (1999-12-14) - 287
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legacy (1999-12-16) - 395
keyboard_arrow_right 1998
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legacy (1998-02-04) - 88(2)R
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legacy (1998-02-04) - 363s
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legacy (1998-04-21) - 88(2)R
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accounts-with-accounts-type-full-group (1998-06-25) - AA
-
legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 288a
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legacy (1997-11-14) - 288b
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legacy (1997-10-20) - 88(2)R
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accounts-with-accounts-type-full-group (1997-07-18) - AA
-
legacy (1997-01-25) - 363s
-
legacy (1997-01-09) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-full-group (1996-07-21) - AA
keyboard_arrow_right 1995
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legacy (1995-03-13) - 288
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accounts-with-accounts-type-full-group (1995-06-12) - AA
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legacy (1995-02-13) - 363s
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legacy (1995-08-24) - 88(2)R
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-14) - CERTNM
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legacy (1994-03-04) - 363s
-
legacy (1994-03-04) - 288
-
legacy (1994-01-17) - 287
-
legacy (1994-06-13) - 288
-
legacy (1994-10-17) - 88(2)R
-
legacy (1994-07-27) - 288
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legacy (1994-09-30) - 88(2)R
-
legacy (1994-10-06) - 122
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certificate-change-of-name-company (1994-11-15) - CERTNM
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accounts-with-accounts-type-full-group (1994-06-14) - AA
keyboard_arrow_right 1993
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resolution (1993-02-05) - RESOLUTIONS
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certificate-change-of-name-company (1993-01-26) - CERTNM
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legacy (1993-02-05) - 123
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memorandum-articles (1993-02-05) - MEM/ARTS
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incorporation-company (1993-01-19) - NEWINC
-
legacy (1993-02-15) - 288
-
legacy (1993-02-15) - 287
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legacy (1993-02-16) - 88(2)R
-
legacy (1993-05-18) - 88(2)R
-
legacy (1993-05-18) - 224
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resolution (1993-01-25) - RESOLUTIONS
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memorandum-articles (1993-01-25) - MEM/ARTS