BT FIFTY-THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 14/05/2514 May 2025 | Appointment of Laura Galvin as a director on 2025-05-08 |
| 24/04/2524 April 2025 | Termination of appointment of Antony John Gara as a director on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Max Steven Graham as a director on 2025-04-01 |
| 27/09/2427 September 2024 | Appointment of Mr Antony John Gara as a director on 2024-09-25 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Kathryn Alice Zielinski as a director on 2022-11-30 |
| 18/02/2218 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for Bt Fifty-One as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 |
| 11/10/2111 October 2021 | Director's details changed for Kathryn Alice Zielinski on 2021-10-11 |
| 08/10/218 October 2021 | Director's details changed for Mr Mark Philip Genikis on 2021-10-08 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOHUN |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED KATHRYN ALICE ZIELINSKI |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP GENIKIS / 11/01/2016 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 19/12/1419 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 41038 |
| 19/12/1419 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1419 December 2014 | ADOPT ARTICLES 11/12/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012 |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 23/03/1023 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 30504 |
| 23/03/1023 March 2010 | SOLVENCY STATEMENT DATED 22/03/10 |
| 23/03/1023 March 2010 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE BE REDUCED TO NIL 22/03/2010 |
| 23/03/1023 March 2010 | STATEMENT BY DIRECTORS |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED JUDITH SASSE |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | £ IC 30001/20501 10/03/05 £ SR 9500@1=9500 |
| 11/02/0511 February 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/02/0511 February 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 20/08/00; CHANGE OF MEMBERS |
| 19/11/9919 November 1999 | SHARES AGREEMENT BI |
| 06/10/996 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | SHARES AGREEMENT OTC |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 30/03/9930 March 1999 | £ NC 100/50000000 15/ |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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