BTF LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 08/03/248 March 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 25/04/2325 April 2023 | Registered office address changed from 5 Littleton Drive Huntington Cannock Staffordshire WS12 4TR to 5 Littleton Drive Huntington Cannock Staffordshire WS12 4TS on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1611 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 12916 |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/127 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 12584 |
| 31/01/1231 January 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 13800 |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN INSULL |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/12/104 December 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA FUELL |
| 04/12/104 December 2010 | SECRETARY APPOINTED MR IAN KNIGHT |
| 04/12/104 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA FUELL |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLAZER |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON GLAZER |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KNIGHT / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN INSULL / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL EVANS / 28/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN INSULL / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KNIGHT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL EVANS / 16/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 09/01/2009 |
| 03/06/093 June 2009 | AUDITORS RESIGNATION |
| 30/04/0930 April 2009 | GBP IC 28000/26100 31/03/09 GBP SR 1900@1=1900 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | CAPITALS NOT ROLLED UP |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | £ IC 46000/36000 05/11/07 £ SR 10000@1=10000 |
| 07/06/077 June 2007 | £ IC 56000/46000 11/05/07 £ SR 10000@1=10000 |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 3 BROOKSIDE COLNE WAY WATFORD HERTFORDSHIRE WD2 7QJ |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0222 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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