BITEX PROPERTIES LTD

Company number 09845630 ·

Active

51 filings

Date Filing
1 Aug 2026 Satisfaction of charge 098456300001 in full · 4 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-30 with updates · 5 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-01 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Sep 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
1 Jul 2024 Change of details for Mr Ramnik Tanna as a person with significant control on 2024-07-01 · 2 pages View document
1 Jul 2024 Termination of appointment of Vinaguri Ramniklal Tanna as a director on 2024-07-01 · 1 page View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 6 pages View document
1 Jul 2024 Cessation of Vinaguri Ramniklal Tanna as a person with significant control on 2024-07-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-28 with updates · 5 pages View document
3 May 2023 Notification of Ramnik Tanna as a person with significant control on 2023-05-01 · 2 pages View document
3 May 2023 Withdrawal of a person with significant control statement on 2023-05-03 · 2 pages View document
3 May 2023 Director's details changed for Mr Ramnik Tanna on 2023-05-03 · 2 pages View document
3 May 2023 Notification of Vinaguri Ramniklal Tanna as a person with significant control on 2023-05-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
5 Dec 2022 Confirmation statement made on 2022-10-28 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to 6 Beggars Lane Leicester Forest East Leicester LE3 3NQ on 2022-02-10 · 1 page View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 6 pages View document
27 Oct 2021 Registration of charge 098456300003, created on 2021-10-27 · 4 pages View document
14 Jun 2021 Director's details changed for Mr Ramniklal Tanna on 2017-07-14 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 SECRETARY APPOINTED HEMISHA TANNA View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
18 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098456300002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
13 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
13 Aug 2018 SAIL ADDRESS CREATED View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / VINAGURI RAMNIKLAL TANNA / 04/07/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMNIKLAL TANNA / 04/07/2018 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL ENGLAND View document
13 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098456300001 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
27 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
12 Aug 2016 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / VINAGURI RAMNIKLAL TANNA / 08/12/2015 View document
28 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document