B-TECH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 16/08/2416 August 2024 | Director's details changed for Mr Marc Turner on 2024-08-15 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/03/246 March 2024 | Notification of B & M Holdings Limited as a person with significant control on 2023-08-17 |
| 06/03/246 March 2024 | Cessation of Marc Turner as a person with significant control on 2023-08-17 |
| 06/03/246 March 2024 | Cessation of Jennifer Louise Turner as a person with significant control on 2023-08-17 |
| 06/03/246 March 2024 | Cessation of Brian Eric Turner as a person with significant control on 2023-08-17 |
| 06/03/246 March 2024 | Cessation of Kathryn Turner as a person with significant control on 2023-08-17 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 05/07/235 July 2023 | Satisfaction of charge 3 in full |
| 05/07/235 July 2023 | Satisfaction of charge 1 in full |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/06/2320 June 2023 | Change of details for Mr Brian Eric Turner as a person with significant control on 2023-06-19 |
| 20/06/2320 June 2023 | Change of details for Mr Marc Turner as a person with significant control on 2023-06-19 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-16 with updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/02/2126 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC TURNER |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 09/09/209 September 2020 | CESSATION OF BRIAN ERIC TURNER AS A PSC |
| 09/09/209 September 2020 | CESSATION OF MARC TURNER AS A PSC |
| 09/09/209 September 2020 | CESSATION OF JENNIFER LOUISE TURNER AS A PSC |
| 09/09/209 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ERIC TURNER |
| 09/09/209 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOUISE TURNER |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/08/1916 August 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 1313 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 15/04/1915 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 29/03/1829 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC TURNER / 13/08/2015 |
| 30/09/1530 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE TURNER / 01/07/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC TURNER / 01/07/2014 |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | CURREXT FROM 31/07/2014 TO 31/10/2014 |
| 04/09/134 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MARC TURNER |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 766 HENLEY ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4JW |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIK TURNER / 01/10/2010 |
| 27/09/1127 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/10/107 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 06/11/096 November 2009 | PREVSHO FROM 30/09/2009 TO 31/07/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 22/09/08 |
| 25/09/0825 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | GBP NC 1000/2000 22/09/2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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