BITON LIMITED
Company number 01683935 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 21 May 2026 | Change of details for a person with significant control · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Aug 2024 | Director's details changed for Mr Peter Sartain on 2024-03-25 · 2 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 23 Jan 2024 | Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Suite 3, Steeple House Church Lane Chelmsford Essex CM1 1NH on 2024-01-23 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 15 Sep 2023 | Cessation of Simon John Holcombe as a person with significant control on 2020-01-27 · 1 page | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 17 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BERRY | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HOLCOMBE / 09/09/2019 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR PETER SARTAIN | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 18 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN HOLCOMBE | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Aug 2017 | DIRECTOR APPOINTED MR IAN HARRIS | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOLCOMBE | View document |
| 16 May 2008 | SECRETARY APPOINTED MR IAN HARRIS · 1 page | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BOWEN COURT CHURCH STREET RAYLEIGH ESSEX SS6 7EE | View document |
| 7 Apr 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 79,ST.JOHN STREET LONDON EC1M 4NR | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 30 Apr 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Nov 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6DW | View document |
| 13 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 28 Mar 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/84 | View document |
| 3 Dec 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |