BTE TV DEVELOPMENT LTD

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Company Documents

DateDescription
09/01/259 January 2025 Director's details changed for Mr Benjamin Rupert Pugh on 2025-01-02

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Previous accounting period extended from 2021-03-28 to 2021-09-28

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20/10/2120 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19

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27/12/1927 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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22/03/1922 March 2019 31/03/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 8 FLITCROFT STREET LONDON WC2H 8DL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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13/02/1813 February 2018 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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05/11/155 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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15/10/1415 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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15/07/1415 July 2014 31/03/14 TOTAL EXEMPTION FULL

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 19/09/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MICHAEL JOHN HORSFIELD / 19/09/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RORY AITKEN / 19/09/2013

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 20 DENMARK STREET LONDON STATE WC2H 8NA ENGLAND

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18/04/1318 April 2013 02/04/13 STATEMENT OF CAPITAL GBP 150004

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18/04/1318 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1318 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 150006

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 07/12/2012

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15/11/1215 November 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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23/10/1223 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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