BTS (CONGLETON) LIMITED

Company Documents

Date	Description
29/05/2529 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
15/08/2415 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
31/05/2431 May 2024	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
25/08/2325 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
31/05/2331 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
11/05/2211 May 2022	Total exemption full accounts made up to 2021-08-31 View Document
09/02/229 February 2022	View Document
09/02/229 February 2022	Registered office address changed from 25 Penfold Road Lower Edmonton London N9 8EH to 1 Chalgrove Road Tottenham London N17 0NP on 2022-02-09 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
25/07/2125 July 2021	Registered office address changed from 15a Springvale Industrial Estate Millbuck Way Sandbach Cheshire CW11 3HT to 25 Penfold Road Lower Edmonton London N9 8EH on 2021-07-25 View Document
25/07/2125 July 2021	View Document
07/05/217 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
06/02/206 February 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
19/02/1919 February 2019	31/08/18 TOTAL EXEMPTION FULL View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
21/03/1821 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
11/04/1611 April 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
10/08/1510 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
22/04/1522 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
23/05/1423 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/08/1321 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
25/01/1325 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
10/08/1210 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
10/08/1210 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BANKS (JUNIOR) / 10/08/2012 View Document
21/02/1221 February 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
19/10/1119 October 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
24/02/1124 February 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BANKS (JUNIOR) / 02/08/2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BANKS / 02/08/2010 View Document
10/08/1010 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
26/05/1026 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
14/09/0914 September 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document

03/02/093 February 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
24/12/0824 December 2008	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 View Document
05/11/085 November 2008	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 26 FALMOUTH ROAD CONGLETON CHESHIRE CW12 3BH View Document
30/10/0830 October 2008	SECRETARY APPOINTED ANDREW BANKS View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BANKS (SENIOR) View Document
01/09/081 September 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
21/08/0821 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
08/08/078 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
30/08/0630 August 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
22/08/0522 August 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
19/08/0419 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
15/09/0315 September 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
03/07/033 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
19/08/0219 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
03/08/013 August 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
09/05/019 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
25/08/0025 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
09/03/009 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/9920 August 1999	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View Document
30/06/9930 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
24/01/9924 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
31/07/9831 July 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS View Document
03/09/973 September 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View Document
30/06/9730 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
07/08/967 August 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View Document
23/02/9623 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
07/08/957 August 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View Document
29/11/9429 November 1994	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
11/11/9411 November 1994	AUDITOR'S RESIGNATION View Document
07/08/947 August 1994	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View Document
22/03/9422 March 1994	REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 7 HEYWOOD STREET CONGLETON CHESHIRE CW12 4DL View Document
15/03/9415 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
06/10/936 October 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View Document
26/05/9326 May 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
11/09/9211 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/9211 September 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS View Document
02/03/922 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/912 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
12/08/9112 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9112 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/08/9112 August 1991	REGISTERED OFFICE CHANGED ON 12/08/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M3 2ER View Document
12/08/9112 August 1991	NEW DIRECTOR APPOINTED View Document
02/08/912 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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