BTF PRODUCTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 06/08/256 August 2025 New | Order of court to wind up |
| 05/08/255 August 2025 New | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Registered office address changed from Unit 3, I Suite 5, St Peter’S Park, Cobblers Way Cobblers Way Westfield Radstock BA3 3BX England to 11th Floor, One Temple Row Birmingham B2 5LG on 2025-08-05 |
| 05/08/255 August 2025 New | Statement of affairs |
| 28/04/2528 April 2025 | Appointment of Mr Dean Broadway as a secretary on 2025-04-25 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/11/2428 November 2024 | Termination of appointment of Trudi Jennifer Barter as a secretary on 2024-11-20 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/08/2014 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 02/05/192 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 04/04/184 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 15/02/1815 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 |
| 14/08/1714 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL ESTATES (BATH) LIMITED |
| 10/07/1710 July 2017 | PREVSHO FROM 01/12/2016 TO 30/11/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 1 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts for year ending 01 Dec 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/04/159 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 3A ST PETERS BUSINSS PARK COBBLERS WAY, RADSTOCK SOMERSET BA3 3BX |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROADWAY |
| 19/05/1419 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 01/12/131 December 2013 | Annual accounts for year ending 01 Dec 2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WILCOX |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WILCOX |
| 28/08/1328 August 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR JONATHON PHILLIP WILCOX |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM THE OVAL OFFICE ST PETERS BUSINESS PARK COBBLERS WAY RADSTOCK BA3 3BX ENGLAND |
| 27/08/1327 August 2013 | TERMINATE DIR APPOINTMENT |
| 27/08/1327 August 2013 | TERMINATE DIR APPOINTMENT |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MRS TRUDI JENNIFER BARTER |
| 21/08/1321 August 2013 | COMPANY NAME CHANGED RANDOM SAMPLER LTD CERTIFICATE ISSUED ON 21/08/13 |
| 15/08/1315 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED JONATHON PHILLIP WILCOX |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 20/06/1320 June 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/12 |
| 01/12/121 December 2012 | Annual accounts for year ending 01 Dec 2012 |
| 06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | COMPANY NAME CHANGED BLACK N' RED LIMITED CERTIFICATE ISSUED ON 21/02/12 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | CURRSHO FROM 30/09/2012 TO 09/08/2012 |
| 17/01/1217 January 2012 | CURREXT FROM 09/08/2012 TO 01/12/2012 |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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