BITUCHEM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Neofytou Panagiotis as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 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 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | ADOPT ARTICLES 06/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED YULIYA NYZHNYK PASCHALI |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED NEOFYTOU PANAGIOTIS |
| 05/02/165 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED ROGER KENNETH LORD |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PASCHALI (JNR) / 01/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PASCHALI / 01/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 01/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PASCHALI (JNR) / 01/01/2013 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 01/01/2013 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PASCHALI / 05/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PASCHALI (JNR) / 05/02/2010 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 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 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | S80A AUTH TO ALLOT SEC 13/01/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 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 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 13/01/95; 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 mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/945 February 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/07/913 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/05/918 May 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 13/01/8913 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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