BTP GROUP LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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14/08/2414 August 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 Confirmation statement made on 2024-05-10 with no updates

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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18/12/2318 December 2023 Accounts for a small company made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-10 with updates

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21/04/2321 April 2023 Statement of capital on 2023-04-21

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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23/11/2123 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/10/1824 October 2018 SECRETARY APPOINTED RICHARD STEVEN ALLARDICE

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH

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02/08/182 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/01/1820 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042236800002

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA ANNE COUSINS / 01/10/2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM THE OCTAGON MIDDLEBOROUGH COLCHESTER CO1 1TG

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/06/1615 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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10/02/1610 February 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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26/06/1526 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR APPOINTED MRS SUZANNE HELEN HORNER

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM JUNGIUS

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOEL ROUET

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22/04/1522 April 2015 SECRETARY APPOINTED MISS NICOLA ANNE COUSINS

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 1 CASTLE YARD RICHMOND SURREY TW10 6TF

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07/04/157 April 2015 25/05/08 FULL LIST AMEND

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07/04/157 April 2015 25/05/07 FULL LIST AMEND

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07/04/157 April 2015 25/05/06 FULL LIST AMEND

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07/04/157 April 2015 25/05/05 FULL LIST AMEND

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07/04/157 April 2015 25/05/04 FULL LIST AMEND

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07/04/157 April 2015 SECOND FILING WITH MUD 25/05/14 FOR FORM AR01

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07/04/157 April 2015 SECOND FILING WITH MUD 25/05/13 FOR FORM AR01

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07/04/157 April 2015 SECOND FILING WITH MUD 25/05/12 FOR FORM AR01

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07/04/157 April 2015 SECOND FILING WITH MUD 25/05/11 FOR FORM AR01

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07/04/157 April 2015 SECOND FILING WITH MUD 25/05/10 FOR FORM AR01

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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06/08/146 August 2014 Annual return made up to 25 May 2014 with full list of shareholders

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17/01/1417 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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15/06/1215 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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04/08/114 August 2011 Annual return made up to 25 May 2011 with full list of shareholders

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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11/08/1011 August 2010 Annual return made up to 25 May 2010 with full list of shareholders

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02/11/092 November 2009 Annual return made up to 25 May 2009 with full list of shareholders

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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28/09/0928 September 2009 NC INC ALREADY ADJUSTED 30/06/09

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28/09/0928 September 2009 GBP NC 101000/250000 30/06/2009

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12/01/0912 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/11/0818 November 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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02/01/082 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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21/09/0721 September 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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02/03/072 March 2007 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/07/0522 July 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 SECRETARY'S PARTICULARS CHANGED

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26/04/0426 April 2004 NC INC ALREADY ADJUSTED 30/06/03

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26/04/0426 April 2004 £ NC 1000/101000 30/06

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/09/0328 September 2003 REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 188 SUTTON COURT ROAD, LONDON, W4 3HR

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 SECRETARY RESIGNED

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/08/0221 August 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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08/06/018 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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