BTT PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 01/01/251 January 2025 | Appointment of Ms Eleanor Elise Marguerite Michotte as a director on 2024-12-20 |
| 01/01/251 January 2025 | Notification of Eleanor Elise Marguerite Michotte as a person with significant control on 2024-12-20 |
| 26/12/2426 December 2024 | Cessation of Nigel Timothy Seay as a person with significant control on 2024-12-20 |
| 26/12/2426 December 2024 | Termination of appointment of Nigel Seay as a director on 2024-12-20 |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/01/2330 January 2023 | Cessation of Claudia Maria Berg as a person with significant control on 2023-01-16 |
| 30/10/2230 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 27/10/1927 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 27/01/1927 January 2019 | CESSATION OF MARK CASSAR AS A PSC |
| 27/01/1927 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIDNEY CASSAR |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 22/10/1722 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/10/1630 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAY / 17/01/2016 |
| 10/02/1610 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/12/1520 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR NIGEL SEAY |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON KELLY |
| 09/02/159 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 26/10/1426 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/02/149 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/02/1310 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 10/02/1310 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/10/1214 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/01/1228 January 2012 | DIRECTOR APPOINTED MS NICOLA JANE FARR |
| 28/01/1228 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY NEWCOMBE |
| 13/11/1113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 23/01/1123 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GERARD KELLY / 23/01/2011 |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY NEWCOMBE / 23/01/2011 |
| 30/10/1030 October 2010 | DIRECTOR APPOINTED MR SIMON GERARD KELLY |
| 30/10/1030 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/03/1018 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | RES/APT DIR.SEC 15/12/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company