BITE CP LIMITED
Company number 04668178 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLOMFIELD | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 22 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN CORNWALL / 22/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BLOMFIELD / 22/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN CORNWALL / 22/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 22 Feb 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 15 May 2015 | 17/03/15 NO MEMBER LIST | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 11 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES LAPPIN / 24/11/2009 | View document |
| 18 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Sep 2010 | 31/03/10 PARTIAL EXEMPTION | View document |
| 31 Mar 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 7702 | View document |
| 29 Mar 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 7802 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CORNWALL / 17/02/2010 | View document |
| 24 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLOMFIELD / 17/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES LAPPIN / 17/02/2010 | View document |
| 26 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 4K 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP | View document |
| 19 Jan 2009 | SECRETARY APPOINTED DARREN JOHN CORNWALL | View document |
| 12 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Dec 2008 | GBP IC 9700/7700 28/11/08 GBP SR 2000@1=2000 | View document |
| 4 Dec 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN PALMER LOGGED FORM | View document |
| 3 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED ALEXANDER BLOMFIELD | View document |
| 9 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | £ NC 100/102000 12/01 | View document |
| 24 Jan 2007 | NC INC ALREADY ADJUSTED 12/01/07 | View document |
| 24 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ALMAC HOUSE CHURCH LANE BISLEY SURREY GU24 9DR | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2006 | COMPANY NAME CHANGED BITECP LIMITED CERTIFICATE ISSUED ON 27/07/06 | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 15 KEYSWORTH DRIVE SANDFORD WAREHAM DORSET BH20 7BD | View document |
| 20 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 28 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |