BSTO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Registered office address changed from 47a Maylands Avenue Hemel Hempstead HP2 7FU England to Office a6 Office a6 Atlas Business Centre Oxgate Lane NW2 7HJ on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from Office a6 Office a6 Atlas Business Centre Oxgate Lane NW2 7HJ England to Office a6 Atlas Business Centre Oxgate Lane London NW2 7HJ on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/01/2113 January 2021 | Registered office address changed from , Unit 3 Ground Floor 181a Verulam Road, St. Albans, AL3 4DR, England to Office a6 Atlas Business Centre Oxgate Lane London NW2 7HJ on 2021-01-13 |
| 13/01/2113 January 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM UNIT 3 GROUND FLOOR 181A VERULAM ROAD ST. ALBANS AL3 4DR ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHWARZ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 205 ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ |
| 01/02/171 February 2017 | Registered office address changed from , 205 Atlas Business Centre Oxgate Lane, London, NW2 7HJ to Office a6 Atlas Business Centre Oxgate Lane London NW2 7HJ on 2017-02-01 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARINELA NITESCU |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY JARASLAVA SCHWARZ |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY JARASLAVA SCHWARZ |
| 03/10/123 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JARASLAVA SCHWARZ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | SECRETARY APPOINTED MARINELA NITESCU |
| 04/11/114 November 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 5A HANDRAIL HOUSE 65 MAYGROVE ROAD LONDON NW6 2EH |
| 05/10/115 October 2011 | Registered office address changed from , Unit 5a Handrail House, 65 Maygrove Road, London, NW6 2EH on 2011-10-05 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED GAZMIR QEMALAJ |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 100000 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN OTTO SCHWARZ / 20/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JARASLAVA SCHWARZ / 20/08/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JARASLAVA SCHWARZ / 20/08/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JARASLAVA SCHWARZ / 19/08/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM UNIT 5A HANDRAIL HOUSE 65 MAYGROVE ROAD LONDON NW6 2EH |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SCHWARZ / 19/08/2009 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM SUITE 204 BANDERWAY HOUSE 156-162 KILBURN HIGH ROAD LONDON NW6 4JD |
| 09/03/099 March 2009 | |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | |
| 04/09/084 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM UNIT 5A HANDRAIL HOUSE 65 MAYGROVE ROAD LONDON NW6 2EH |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM SUITE 204 BANDERWAY HOUSE 156-162 KILBURN HIGH ROAD LONDON NW6 4JD |
| 25/06/0825 June 2008 | |
| 14/09/0714 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: BSTO HOUSE 377 KILBURN HIGH ROAD LONDON NW6 7QE |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/015 November 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 332 KILBURN HIGH ROAD LONDON NW6 2QN |
| 09/01/979 January 1997 | |
| 28/10/9628 October 1996 | £ NC 10000/1000000 18/10/96 |
| 28/10/9628 October 1996 | REREGISTRATION PRI-PLC 18/10/96 |
| 28/10/9628 October 1996 | ADOPT MEM AND ARTS 18/10/96 |
| 28/10/9628 October 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9628 October 1996 | 90000 18/10/96 |
| 28/10/9628 October 1996 | ALLOT SHARES 18/10/96 |
| 28/10/9628 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9628 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9628 October 1996 | NC INC ALREADY ADJUSTED 18/10/96 |
| 28/10/9628 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/9628 October 1996 | AUDITORS' REPORT |
| 28/10/9628 October 1996 | AUDITORS' STATEMENT |
| 28/10/9628 October 1996 | BALANCE SHEET |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 26/08/9426 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/05/9022 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/90 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 14/08/8614 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 23/12/6423 December 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/64 |
| 11/09/5611 September 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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