BITOCHON LIMITED
Company number 02718572 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 24 Mar 2026 | Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 27 Jan 2022 | Termination of appointment of John Philip David Lawson as a secretary on 2022-01-24 · 1 page | View document |
| 29 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 15 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOISHE FRANKEL / 30/05/2014 | View document |
| 30 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 14 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 29 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM FRANKEL / 09/02/2010 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED EPHRAIM FRANKEL | View document |
| 27 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MAURICE FRANKEL | View document |
| 30 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1S 2HL | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Sep 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1X 2JP | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: · 66 WIGMORE STRET · LONDON · W1H 0HQ | View document |
| 3 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 26 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: · 13/17 NEW BURLINGTON PLACE · LONDON · W1X 2JP | View document |
| 9 Aug 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1992 | COMPANY NAME CHANGED · BETAMARTS LIMITED · CERTIFICATE ISSUED ON 09/11/92 | View document |
| 3 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: · 49 GREEN LANES · LONDON · N16 9BU | View document |
| 2 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1992 | ALTER MEM AND ARTS 05/10/92 | View document |
| 29 May 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |