BTR DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/12/2130 December 2021 | Notification of Jo Anne Grievson as a person with significant control on 2021-12-16 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with updates |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 30/12/2130 December 2021 | Change of details for Mr Peter Bryn Morgan as a person with significant control on 2021-12-16 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/04/201 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 02/07/192 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 15/05/1715 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056685810003 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056685810002 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056685810001 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYN MORGAN / 24/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE GRIEVSON / 24/08/2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 148 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 14 HOVE TECHNOLOGY CENTRE ST JOSEPHS HOVE EAST SUSSEX BN3 7ES |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYN MORGAN / 04/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/09/139 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 3 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED JO ANNE GRIEVSON |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED BTR DVDS LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/01/1216 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JO ANNE GRIEVSON / 01/01/2012 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYN MORGAN / 01/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 68 TRAFALGAR STREET BRIGHTON EAST SUSSEX BN1 4EB |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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