BITC TRADING & ADVISORY LTD.
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mr Kieran Nicholas Harding as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of Mary Macleod as a director on 2025-05-16 |
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 08/02/238 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/01/236 January 2023 | Appointment of Miss Mary Macleod as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Amanda Felicity Mackenzie as a director on 2023-01-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 04/01/214 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARTLEY |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MRS STEPHANIE GAIL PERRY |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALLON |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MRS JENNIFER MARY HARTLEY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEMBERTON |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS AMANDA FELICITY MACKENZIE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR DAVID PEMBERTON |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR PATRICK THOMAS MALLON |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | ADOPT ARTICLES 05/12/2011 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED ACTION RESOURCE CENTRE LTD CERTIFICATE ISSUED ON 23/02/11 |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE LAMBERT / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN WOLFENDEN / 01/10/2009 |
| 21/01/0921 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PETER GEORGE LAMBERT |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STEPHEN HOWARD |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA CLEVERDON |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIES |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: MARKS AND SPENCER PLC MICHAEL HOUSE BAKER STREET LONDON W1A 1DN |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 44 BAKER STREET LONDON W1M 1DH |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 8/9 STRATTON STREET LONDON W1X 6AH |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED BUSINESS IN THE COMMUNITY CONSUL TANTS LIMITED CERTIFICATE ISSUED ON 15/04/94 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 227A CITY ROAD LONDON EC1V 1LX |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 22/01/8822 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/01/8814 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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