B.T.F. POLYMERS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with no updates

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22/07/2422 July 2024 Resolutions

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15/07/2415 July 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-21 with updates

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25/01/2325 January 2023 Change of details for B U Industrial Components Limited as a person with significant control on 2022-10-12

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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21/10/2221 October 2022 Cessation of Michael John Trigger as a person with significant control on 2022-10-12

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21/10/2221 October 2022 Change of details for B U Industrial Components Limited as a person with significant control on 2022-10-12

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21/10/2221 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 DIRECTOR APPOINTED MR MARTYN FRANCIS WILLIAMS

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14/12/2014 December 2020 DIRECTOR APPOINTED MS DAWN RIGBY

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROY BEVAN

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIGGER

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04/06/194 June 2019 SECRETARY APPOINTED MS DAWN RIGBY

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL TRIGGER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRIGGER / 06/04/2016

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRIGGER / 10/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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03/10/163 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRIGGER / 01/09/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRIGGER / 01/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: UNITS B2-B5 TWEEDALE INDUSTRIAL ESTATE TELFORD SHROPSHIRE TF7 4JR

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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28/10/0528 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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