BRITISH & CONTINENTAL TRADERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 12/06/2412 June 2024 | Application to strike the company off the register |
| 31/05/2431 May 2024 | Micro company accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Change of details for Mr Martin Philip Ginger as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Hertfordshire HP4 1EH to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 2024-05-28 |
| 28/05/2428 May 2024 | Director's details changed for Mrs Angela Doran on 2024-05-28 |
| 28/05/2428 May 2024 | Change of details for Mrs Angela Doran as a person with significant control on 2024-05-28 |
| 16/05/2416 May 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 09/06/239 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/05/223 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS ANGELA DORAN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 1450 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM OXFORD HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH |
| 27/09/1127 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ODELL |
| 17/08/1117 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR ODELL / 13/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP GINGER / 13/09/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL WOLSTENCROFT |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 53/56 STEPHYNS CHAMBERS BANK COURT HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DD |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | £ SR 3115@10 17/08/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/10/998 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | RETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS. HP1 1DS |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | AUDITOR'S RESIGNATION |
| 15/03/9515 March 1995 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/09/876 September 1987 | ADOPT MEM AND ARTS 310787 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/8627 November 1986 | AUTH PURCHASE SHARES NOT CAP |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 30/04/8630 April 1986 | GAZETTABLE DOCUMENT |
| 24/07/1724 July 1917 | CERTIFICATE OF INCORPORATION |
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