BIT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 25/02/2525 February 2025 | Appointment of Mrs Sarah Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Termination of appointment of Abraham Chaim Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Kreindel Malka Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Rachel Rapaport as a director on 2025-02-20 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/04/198 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 15/08/1815 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | PREVEXT FROM 23/09/2015 TO 30/09/2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/06/1516 June 2015 | PREVSHO FROM 24/09/2014 TO 23/09/2014 |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/09/145 September 2014 | PREVSHO FROM 25/09/2013 TO 24/09/2013 |
| 12/06/1412 June 2014 | PREVSHO FROM 26/09/2013 TO 25/09/2013 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/09/1311 September 2013 | PREVSHO FROM 27/09/2012 TO 26/09/2012 |
| 20/06/1320 June 2013 | PREVSHO FROM 28/09/2012 TO 27/09/2012 |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/09/1211 September 2012 | PREVSHO FROM 29/09/2011 TO 28/09/2011 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012 |
| 18/06/1218 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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