B.T.FELTON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 03/04/253 April 2025 | Satisfaction of charge 003840220022 in full |
| 03/04/253 April 2025 | Satisfaction of charge 003840220023 in full |
| 02/04/252 April 2025 | Registered office address changed from 6 Forge Lane Little Aston Sutton Coldfield B74 3BE to Pine Tree Cottage Camp Road Sutton Coldfield B75 5QX on 2025-04-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/11/2426 November 2024 | Registration of charge 003840220024, created on 2024-11-22 |
| 26/06/2426 June 2024 | Termination of appointment of Anthony Ian Felton as a director on 2024-06-14 |
| 26/06/2426 June 2024 | Termination of appointment of Anthony Ian Felton as a secretary on 2024-06-14 |
| 26/06/2426 June 2024 | Notification of Jack Alexander Ian Felton as a person with significant control on 2024-06-15 |
| 26/06/2426 June 2024 | Cessation of Anthony Ian Felton as a person with significant control on 2024-06-14 |
| 03/06/243 June 2024 | Appointment of Mr Thomas Russell Ian Felton as a director on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Mr Jack Alexander Ian Felton as a director on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Mr William Benjamin Ian Felton as a director on 2024-06-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Registration of charge 003840220023, created on 2023-12-07 |
| 06/12/236 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Registration of charge 003840220022, created on 2023-08-21 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 11/04/2311 April 2023 | Satisfaction of charge 003840220021 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Registration of charge 003840220021, created on 2023-01-31 |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 25/09/2025 September 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003840220020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220018 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003840220014 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003840220016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220016 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220015 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220014 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003840220012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual return made up to 30 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES FELTON / 27/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN FELTON / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY IAN FELTON / 16/11/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 30/12/9430 December 1994 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 24/11/4324 November 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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