BTP CRAFTSCREEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 12/04/2312 April 2023 | Cessation of Michael John Charlton as a person with significant control on 2023-01-25 |
| 12/04/2312 April 2023 | Notification of Btpc Holdings Limited as a person with significant control on 2023-01-25 |
| 12/04/2312 April 2023 | Cessation of Julia Jane Charlton as a person with significant control on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Satisfaction of charge 3 in full |
| 11/11/2211 November 2022 | Satisfaction of charge 2 in full |
| 09/11/229 November 2022 | Satisfaction of charge 6 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 01/07/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/05/1630 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/04/1523 April 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 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 10000 |
| 06/01/146 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/146 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHARLTON / 05/09/2013 |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHARLTON / 05/09/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHARLTON / 05/09/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JANE CHARLTON / 05/09/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | AUDITOR'S RESIGNATION |
| 26/05/0026 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | £ IC 12571/11000 16/03/00 £ SR 1571@1=1571 |
| 28/03/0028 March 2000 | RE AGREEMENTS 16/03/00 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | SHARES AGREEMENT OTC |
| 08/04/988 April 1998 | £ IC 36000/11000 31/12/97 £ SR 25000@1=25000 |
| 08/04/988 April 1998 | £ IC 56000/46000 31/12/97 £ SR 10000@1=10000 |
| 08/04/988 April 1998 | £ IC 46000/36000 31/12/97 £ SR 10000@1=10000 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 01/01/981 January 1998 | COMPANY NAME CHANGED BRITISH TRANSFER PRINTING CO. LI MITED CERTIFICATE ISSUED ON 02/01/98 |
| 29/12/9729 December 1997 | REDEMPTION OF SHARES 17/12/97 |
| 29/12/9729 December 1997 | RECON 17/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | £ IC 66000/61000 20/03/97 £ SR 5000@1=5000 |
| 03/04/973 April 1997 | £ IC 61000/56000 20/03/97 £ SR 5000@1=5000 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | SHARES AGREEMENT OTC |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | £ SR 17000@1 03/08/90 |
| 26/05/9226 May 1992 | £ SR 18000@1 23/04/90 |
| 21/04/9221 April 1992 | £ SR 18000@1 23/04/90 |
| 21/04/9221 April 1992 | £ SR 17000@1 03/08/90 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ADOPT MEM AND ARTS 10/05/91 |
| 08/06/918 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/918 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8912 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | VARYING SHARE RIGHTS AND NAMES 01/02/88 |
| 12/04/8812 April 1988 | WD 07/03/88 AD 01/02/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 12/04/8812 April 1988 | WD 07/03/88 PD 01/02/88--------- £ SI 2@1 |
| 12/04/8812 April 1988 | WD 07/03/88 AD 01/02/88--------- £ SI 60000@1=60000 £ IC 10000/70000 |
| 23/03/8823 March 1988 | £ NC 100/70000 |
| 23/03/8823 March 1988 | COMPANY NAME CHANGED BILLAND LIMITED CERTIFICATE ISSUED ON 24/03/88 |
| 22/02/8822 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: NORMAN HOUSE HERITAGE GATE DERBY DE1 1NU |
| 22/02/8822 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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