BITAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 05/05/225 May 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 04/05/224 May 2022 | |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLTON |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | SECRETARY APPOINTED MR ALAN SMITH |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SMITH / 28/11/2013 |
| 16/01/1416 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ALAN SMITH |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DIMITER ALEXANDROV MIRCHEV |
| 26/06/1226 June 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED ANDREW VICTOR CHARLTON |
| 11/06/1211 June 2012 | SECRETARY APPOINTED TREVOR ANTHONY DAVIES |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE BLOOD |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN GRAYSON |
| 08/06/128 June 2012 | DIRECTOR APPOINTED TREVOR ANTHONY DAVIES |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAYSON |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAYSON / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | AUDITOR'S RESIGNATION |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 19 CHURCHGATE RETFORD NOTTS DN22 6PF |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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