BRITISH COMPOSITE TILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-04-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-04-30 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-04-30 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 24/12/1824 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN VIVIENNE FRAZER / 15/03/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O COMPANY SECRETARY 173 WIGTON LANE ALWOODLEY LEEDS WEST YORKSHIRE LS17 8SH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/10/146 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/10/134 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/10/124 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN FRAZER / 31/12/2011 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN VIVIENNE FRAZER / 31/12/2011 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/09/102 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 173 WIGTON LANE LEEDS WEST YORKSHIRE LS17 8SH UNITED KINGDOM |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN FRAZER / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN VIVIENNE FRAZER / 01/08/2010 |
| 31/01/1031 January 2010 | Annual return made up to 23 August 2009 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7AN |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 150 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 5LD |
| 19/09/0619 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 148 ROUNDHAY ROAD LEEDS LS8 5LD |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/989 October 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 9 LISBON SQUARE LEEDS LS1 4LZ |
| 01/09/891 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 16/10/8616 October 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: BRIDGE HOUSE WESTGATE LEEDS LS1 4ND |
| 11/11/4311 November 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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