BYTOMIC DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Director's details changed for Mr Jacob Edwards-Bytom on 2024-05-17 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Change of details for Miss Ashley Jane Edwards as a person with significant control on 2023-07-21 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Change of details for Miss Ashley Jane Edwards as a person with significant control on 2016-04-06 |
| 15/03/2315 March 2023 | Change of details for Mr Jacob Edwards-Bytom as a person with significant control on 2016-04-06 |
| 14/03/2314 March 2023 | Notification of Bytomic Holdings Limited as a person with significant control on 2016-04-06 |
| 25/11/2225 November 2022 | Termination of appointment of Ashley Jane Edwards as a director on 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 10/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB EDWARDS-BYTOM |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JANE EDWARDS |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 02/05/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 27/04/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB EDWARDS-BYTOM / 09/01/2017 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 06/06/2016 |
| 23/06/1623 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 102 |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB EDWARDS-BYTOM / 20/01/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE EDWARDS / 03/03/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB EDWARDS-BYTOM / 01/08/2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED STEVEN ROBERT SAIPE |
| 04/06/134 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB EDWARDS-BYTOM / 18/05/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE EDWARDS / 18/05/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB EDWARDS-BYTOM / 18/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LOWE |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/12/1029 December 2010 | TERMINATE DIR APPOINTMENT |
| 01/07/101 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE EDWARDS / 17/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM LOWE / 07/06/2010 |
| 08/06/108 June 2010 | CHANGE PERSON AS DIRECTOR |
| 08/06/108 June 2010 | CHANGE PERSON AS DIRECTOR |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JANE EDWARDS / 07/06/2010 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED JACOB EDWARDS-BYTOM |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LOWE / 17/05/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 01/03/2008 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: UNIT 15 ANGELVALE BUSINESS PARK TOP ANGEL BUCKINGHAM MK18 1TH |
| 14/05/0414 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: UNIT 5A UPPER BARN FARM BICESTER ROAD, WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0JX |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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