BBTV LIMITED
Company number 03054108 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-04-30 · 9 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Sep 2023 | Micro company accounts made up to 2023-04-30 · 9 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE SNELL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Nov 2017 | SECRETARY APPOINTED MS ANNE MARIE SNELL | View document |
| 13 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN ALAN BECKER / 09/11/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM OLD HOLT COTTAGE BEOLEY LANE, HOLT END BEOLEY REDDITCH WORCESTERSHIRE B98 9BA | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN ALAN BECKER / 03/08/2013 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Oct 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE | View document |
| 25 Aug 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 13 Aug 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN ALAN BECKER / 02/06/2010 | View document |
| 22 Jul 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BECKER / 24/06/2008 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM OLD HOLT COTTAGE, HOLT END BEOLEY REDDITCH WORCESTERSHIRE B98 9BA | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: HOLT END COTTAGE HOLT END BEOLEY REDDITCH WORCESTERSHIRE B98 9BA | View document |
| 24 Aug 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 2 SOMERVILLE DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 6JB | View document |
| 8 Jun 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | S386 DISP APP AUDS 01/05/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1995 | COMPANY NAME CHANGED NOVELNEWS LIMITED CERTIFICATE ISSUED ON 26/07/95 | View document |
| 6 Jul 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |