ORIGINAL B.T.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Director's details changed for Miss Henrietta Rae Francesca Bowles on 2021-03-31 |
| 07/03/197 March 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 1004 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036502230005 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PETER BOWLES / 10/02/2016 |
| 11/11/1511 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 42 DEMONTFORT WAY UTTOXETER STAFFORDSHIRE ST14 8XY |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036502230004 |
| 06/11/146 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 06/11/146 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/12/139 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR CHARLES EDWARD PETER BOWLES |
| 04/12/124 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 85 STAFFORD ROAD UTTOXETER STAFFORDSHIRE ST14 8TG |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM C/O WEALTH MANAGEMENT TAX MATTERS, DE MONTFORT HOUSE 14A HIGH STREET, EVESHAM WORCESTERSHIRE WR11 4HJ |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BOWLES / 15/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O SIMON TANSER & CO 66 OMBERSLEY ROAD WORCESTER WR3 7EU |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O SIMON TANSER & CO THE OLD STABLES CHURCH LANE TIBBERTON NR DROITWICH WORCESTERSHIRE WR9 7NW |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/05/027 May 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 02/05/022 May 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FIRST GAZETTE |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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