BITREZ GROUP LIMITED
Company number 01613527 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 10 Nov 2025 | Resolutions · 4 pages | View document |
| 10 Nov 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Oct 2025 | Registration of charge 016135270007, created on 2025-10-15 · 17 pages | View document |
| 17 Oct 2025 | Cessation of Brian Allen as a person with significant control on 2025-10-15 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Brian Allen as a director on 2025-10-15 · 1 page | View document |
| 17 Oct 2025 | Appointment of Maximilian George Silver as a director on 2025-10-15 · 2 pages | View document |
| 17 Oct 2025 | Notification of Wigan Industries Limited as a person with significant control on 2025-10-15 · 2 pages | View document |
| 17 Oct 2025 | Appointment of Mr Toby Roderick Edward Normanton as a director on 2025-10-15 · 2 pages | View document |
| 17 Oct 2025 | Cessation of Paul Harry Jones as a person with significant control on 2025-10-15 · 1 page | View document |
| 17 Oct 2025 | Appointment of Mr Mark Joseph Dominik as a director on 2025-10-15 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Paul Harry Jones as a director on 2025-10-15 · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Group of companies' accounts made up to 2023-12-31 · 29 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-12-31 · 30 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | View document |
| 9 Feb 2021 | SAIL ADDRESS CHANGED FROM: C/O PEEL WALKER 11 VICTORIA ROAD ELLAND WEST YORKSHIRE HX5 0AE UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 26 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 22 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 16 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 24 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 8 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY JONES / 13/12/2013 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN ALLEN | View document |
| 12 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 17 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 06/01/2012 | View document |
| 28 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 29 pages | View document |
| 1 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 25 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 · 2 pages | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2009 · 2 pages | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 · 1 page | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2006 | £ IC 20000/10000 16/11/06 £ SR 10000@1=10000 | View document |
| 23 Nov 2006 | £ NC 30000/20000 16/11/06 | View document |
| 23 Nov 2006 | £ IC 30000/20000 16/11/06 £ SR 10000@1=10000 | View document |
| 23 Nov 2006 | ART 7 HAVE NO EFFECT 14/11/06 | View document |
| 23 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED BITREZ LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 May 1998 | ADOPT MEM AND ARTS 24/04/98 | View document |
| 31 May 1998 | SHARE CONVERSION 24/04/98 | View document |
| 31 May 1998 | NC INC ALREADY ADJUSTED 24/04/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 6 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 28 Sep 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 30 Aug 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 Aug 1990 | FIRST GAZETTE | View document |
| 19 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 Dec 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | 363 · 4 pages | View document |
| 13 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 Jan 1987 | PRE87 · 86 pages | View document |