About

Registered Number: 03822300
Date of Incorporation: 09/08/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 5 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

 

Best Years Ltd was established in 1999, it's status is listed as "Active". The companies directors are listed as Cochrane, Elizabeth Ann, Humphrey, Gaynor Louise, Burns, Jacqueline, Burns, Kevin Daniel, Ledwith, Bruce Raymond in the Companies House registry. This organisation currently employs 1-10 people. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCHRANE, Elizabeth Ann 10 May 2004 - 1
HUMPHREY, Gaynor Louise 20 May 2004 - 1
BURNS, Jacqueline 12 July 2000 18 May 2004 1
BURNS, Kevin Daniel 09 August 1999 19 December 1999 1
LEDWITH, Bruce Raymond 09 August 1999 18 May 2004 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 12 September 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 17 January 2008
395 - Particulars of a mortgage or charge 19 December 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 15 August 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 06 September 2004
AA - Annual Accounts 06 September 2004
RESOLUTIONS - N/A 25 August 2004
RESOLUTIONS - N/A 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
123 - Notice of increase in nominal capital 25 August 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
225 - Change of Accounting Reference Date 03 June 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 25 March 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 12 September 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
363s - Annual Return 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
287 - Change in situation or address of Registered Office 06 December 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
NEWINC - New incorporation documents 09 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.