Based in London, Bette Davis Ltd was registered on 03 August 1949, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 2 directors listed as Prodgers, Susan Elizabeth, Grinsted, Clifford Hazelton for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRINSTED, Clifford Hazelton | N/A | 26 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRODGERS, Susan Elizabeth | N/A | 26 March 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 27 March 2020 | |
CS01 - N/A | 23 April 2019 | |
MR01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 27 March 2019 | |
AA - Annual Accounts | 20 July 2018 | |
AA01 - Change of accounting reference date | 25 April 2018 | |
CS01 - N/A | 03 April 2018 | |
AD01 - Change of registered office address | 23 March 2018 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 31 March 2017 | |
AD01 - Change of registered office address | 27 March 2017 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 12 April 2016 | |
MR01 - N/A | 01 April 2016 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AA - Annual Accounts | 19 August 2014 | |
MR04 - N/A | 18 August 2014 | |
MR04 - N/A | 18 August 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA01 - Change of accounting reference date | 09 April 2014 | |
MR01 - N/A | 26 October 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AD01 - Change of registered office address | 08 April 2013 | |
CH01 - Change of particulars for director | 05 April 2013 | |
CH03 - Change of particulars for secretary | 05 April 2013 | |
SH01 - Return of Allotment of shares | 25 March 2013 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 11 April 2012 | |
RESOLUTIONS - N/A | 27 June 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 07 June 2010 | |
AD01 - Change of registered office address | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA01 - Change of accounting reference date | 14 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 10 March 2007 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 17 February 2004 | |
395 - Particulars of a mortgage or charge | 12 December 2003 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 14 April 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 24 March 1999 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 04 May 1997 | |
363s - Annual Return | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
287 - Change in situation or address of Registered Office | 23 August 1996 | |
AUD - Auditor's letter of resignation | 19 June 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 23 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 May 1994 | |
AA - Annual Accounts | 05 May 1994 | |
AA - Annual Accounts | 05 July 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 08 April 1993 | |
363s - Annual Return | 30 March 1992 | |
AA - Annual Accounts | 23 October 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1991 | |
123 - Notice of increase in nominal capital | 18 July 1991 | |
363a - Annual Return | 11 April 1991 | |
288 - N/A | 11 September 1990 | |
363 - Annual Return | 12 April 1990 | |
AA - Annual Accounts | 29 March 1990 | |
363 - Annual Return | 17 April 1989 | |
AA - Annual Accounts | 07 April 1989 | |
AA - Annual Accounts | 31 March 1989 | |
363 - Annual Return | 16 November 1988 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 14 April 1988 | |
AC42 - N/A | 07 March 1988 | |
287 - Change in situation or address of Registered Office | 17 November 1987 | |
AA - Annual Accounts | 04 November 1986 | |
288 - N/A | 26 July 1986 | |
363 - Annual Return | 19 June 1986 | |
288 - N/A | 19 June 1986 | |
NEWINC - New incorporation documents | 03 August 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 April 2019 | Outstanding |
N/A |
A registered charge | 22 March 2016 | Outstanding |
N/A |
A registered charge | 24 October 2013 | Outstanding |
N/A |
Debenture | 08 December 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 28 January 1985 | Fully Satisfied |
N/A |
Pursuant to an order of court dated 26.3.81 legal charge | 07 January 1980 | Fully Satisfied |
N/A |