THE BILTONG FACTORY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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28/04/2528 April 2025 Previous accounting period shortened from 2024-08-05 to 2024-08-04

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-27

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with updates

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-09-13

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Previous accounting period shortened from 2023-08-06 to 2023-08-05

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14/06/2414 June 2024 Statement of capital following an allotment of shares on 2024-06-05

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16/04/2416 April 2024 Previous accounting period shortened from 2023-08-07 to 2023-08-06

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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27/12/2327 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Current accounting period extended from 2023-07-25 to 2023-08-07

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02/05/232 May 2023 Total exemption full accounts made up to 2022-07-31

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25/04/2325 April 2023 Previous accounting period shortened from 2022-07-26 to 2022-07-25

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22/12/2222 December 2022 Confirmation statement made on 2022-12-17 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-07-31

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27/04/2227 April 2022 Previous accounting period shortened from 2021-07-27 to 2021-07-26

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2022-01-14

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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05/08/215 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/05/2127 May 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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23/06/2023 June 2020 31/07/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 PREVSHO FROM 28/07/2019 TO 27/07/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/06/195 June 2019 31/07/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/02/1827 February 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/04/1720 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/04/1618 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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13/08/1513 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 42 GREEN WALK LONDON NW4 2AJ UNITED KINGDOM

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE BARUCH TATZ / 13/08/2015

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JUSTIN COHEN / 13/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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