BITUCHEM BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR MARK ROBERT STOTT |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH LORD / 16/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD ELLSMORE |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | ADOPT ARTICLES 18/05/2016 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED DAVID GEORGE HOWIE |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH LORD / 30/03/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PASCHALI (JNR) / 30/04/2013 |
| 30/04/1330 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PASCHALI / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 30/04/2013 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: LAYMORE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2YG |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | S80A AUTH TO ALLOT SEC 07/01/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED BITUCHEM ROOFING PRODUCTS LIMITE D CERTIFICATE ISSUED ON 26/11/90 |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/04/886 April 1988 | WD 29/02/88 AD 15/08/86--------- £ SI 98@1=98 £ IC 100/198 |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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