B T Q LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 13/01/2513 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Director's details changed for Mr James Michael Daugherty on 2024-09-27 |
| 22/10/2422 October 2024 | Appointment of Joanne Garner as a director on 2024-10-16 |
| 22/10/2422 October 2024 | Termination of appointment of Nino Koch as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 2024-09-27 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 19/06/2419 June 2024 | Termination of appointment of Bob Willem Leenen as a director on 2024-06-13 |
| 19/06/2419 June 2024 | Appointment of Ms Magdalena Edyta Irani as a director on 2024-06-13 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 08/06/238 June 2023 | Appointment of Nino Koch as a director on 2023-06-07 |
| 08/06/238 June 2023 | Termination of appointment of William Jason Traynor as a director on 2023-06-07 |
| 23/05/2323 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 15/05/2315 May 2023 | Registered office address changed from Wathen Street Staple Hill Bristol BS16 5LL to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 2023-05-15 |
| 28/04/2328 April 2023 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of David Thompson as a secretary on 2021-07-22 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 30/08/1830 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019661140002 |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 26000 |
| 02/07/152 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | ADOPT ARTICLES 12/11/2014 |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MR DAVID THOMPSON |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RING |
| 09/07/139 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WARR |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID DORRELL / 15/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IRENE DORRELL / 15/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WARR / 15/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE JAMES / 15/06/2010 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED IAN PETER MITCHELL |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | £ IC 25440/24892 26/06/07 £ SR 548@1=548 |
| 31/07/0731 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0729 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | CONSOLIDATION 09/06/07 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | CONSO 09/06/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: NORTHWICK ROAD WORCESTER WR3 7DU |
| 28/01/0328 January 2003 | ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED FAITHFUL GROUP LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | GAZETTABLE DOCUMENT |
| 26/09/8626 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | GAZETTABLE DOCUMENT |
| 26/02/8626 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 |
| 27/11/8527 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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