BTM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Director's details changed for Mr Anthony Joseph Markey on 2024-01-17 |
| 17/01/2417 January 2024 | Change of details for Mr Anthony Joseph Markey as a person with significant control on 2024-01-17 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Change of details for Mr Anthony Joseph Markey as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Anthony Joseph Markey on 2022-10-21 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 13/02/1813 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 01/10/2017 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MARKEY / 01/10/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 03/02/173 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 03/11/153 November 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOWARD EVANS / 07/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM UNIT Q1 QUADRANT DIXTRIBUTION CENTRE HARWICKE GLOUCESTER GL2 2RN |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O TPT HOLDINGS LTD ST ALBANS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5FW |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: ST ALBANS ROAD CENTURION INDUSTRIAL ESTATE GLOUCESTER GL2 6HY |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/10/932 October 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | Full accounts made up to 1989-12-31 |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | |
| 13/03/9013 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/03/9013 March 1990 | |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/02/9021 February 1990 | Accounts for a small company made up to 1988-12-31 |
| 14/02/9014 February 1990 | |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 24A JERSEY RD GLOUCESTER GL1 4AZ |
| 22/12/8822 December 1988 | WD 30/11/88 AD 11/10/88--------- £ SI 240@1=240 £ IC 99/339 |
| 22/12/8822 December 1988 | |
| 09/11/889 November 1988 | |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 3 BEAUFORT BUILDINGS SPA ROAD GLOUCESTER GL1 1XB |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED |
| 21/06/8821 June 1988 | Resolutions |
| 21/06/8821 June 1988 | ADOPT MEM AND ARTS 29/04/88 |
| 21/06/8821 June 1988 | Resolutions |
| 21/06/8821 June 1988 | Resolutions |
| 21/06/8821 June 1988 | |
| 06/06/886 June 1988 | Memorandum and Articles of Association |
| 06/06/886 June 1988 | Memorandum and Articles of Association |
| 06/06/886 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8820 April 1988 | |
| 20/04/8820 April 1988 | WD 14/03/88 AD 07/03/88--------- £ SI 97@1=97 £ IC 2/99 |
| 10/03/8810 March 1988 | Memorandum and Articles of Association |
| 10/03/8810 March 1988 | Memorandum and Articles of Association |
| 10/03/8810 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8825 February 1988 | Certificate of change of name |
| 25/02/8825 February 1988 | Certificate of change of name |
| 25/02/8825 February 1988 | COMPANY NAME CHANGED TOKENHYPER LIMITED CERTIFICATE ISSUED ON 26/02/88 |
| 24/02/8824 February 1988 | |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8825 January 1988 | Incorporation |
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