BITUMEN LIMITED
Company number 02779635 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 5 pages | View document |
| 13 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr Matthew Robert John Roche on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Change of details for Mr Matthew Robert John Roche as a person with significant control on 2024-10-16 · 2 pages | View document |
| 25 Sep 2024 | Director's details changed for Mr Matthew Robert John Roche on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Mr Matthew Robert John Roche as a person with significant control on 2024-09-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Change of details for Mr Matthew Robert John Roche as a person with significant control on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Matthew Robert John Roche on 2023-02-07 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 18 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 | View document |
| 18 Nov 2022 | Accounts for a dormant company made up to 2021-03-31 | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 28 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITTLE | View document |
| 28 Jan 2021 | DIRECTOR APPOINTED MR MATTHEW ROBERT JOHN ROCHE | View document |
| 28 Jan 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM C/O WHITTLES THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE ENGLAND | View document |
| 28 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTLE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 6 Feb 2020 | CESSATION OF MARTIN FRANK WALLACE HESLOP EXECUTOR OF MARTIN FRANK WALLACE HESLOP AS A PSC | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT JOHN ROCHE | View document |
| 23 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 27 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN FRANK WALLACE HESLOP / 01/03/2017 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HESLOP | View document |
| 13 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR PAUL JOHN WHITTLE | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER CO1 1RE ENGLAND | View document |
| 15 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 13 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK WALLACE HESLOP / 21/12/2009 | View document |
| 20 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE | View document |
| 3 Mar 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | COMPANY NAME CHANGED ECOTECH PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/04/06 | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ABBEY HOUSE ST JOHNS GREEN COLCHESTER CO2 7EZ | View document |
| 13 Aug 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 129 LEXDEN ROAD COLCHESTER ESSEX CO3 3RN | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1994 | DIRECTOR RESIGNED | View document |
| 16 Feb 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Apr 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP | View document |
| 22 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 20 Apr 1993 | COMPANY NAME CHANGED ECOTECH MANUFACTURING LIMITED CERTIFICATE ISSUED ON 21/04/93 | View document |
| 14 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |