BT SIXTY-FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 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 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Appointment of Mr Antony John Gara as a director on 2024-09-25 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 23/12/2223 December 2022 | 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 |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited 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 |
| 01/01/221 January 2022 | Change of details for Bt Fifty-One as a person with significant control on 2022-01-01 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 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 Mr Neil Richard Harris on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Kathryn Alice Zielinski on 2021-10-11 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ALBERTO BUFFA |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 06/06/116 June 2011 | Annual return made up to 31 May 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 / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 29/11/01 |
| 19/12/0119 December 2001 | � NC 5000/15000 29/11/ |
| 19/12/0119 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | � NC 100/5000 08/06/00 |
| 05/07/005 July 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 05/07/005 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/00 |
| 07/06/007 June 2000 | S366A DISP HOLDING AGM 01/06/00 |
| 07/06/007 June 2000 | APPOINT AUDITOR 01/06/00 |
| 07/06/007 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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