B.T.J. DRIVES & CONTROLS LIMITED



Company Documents

DateDescription
15/04/2015 April 2020CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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

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16/04/1916 April 2019CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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20/04/1820 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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

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13/06/1713 June 2017REGISTERED OFFICE CHANGED ON 13/06/2017 FROM HEATH HOLDINGS STONE HEATH LEIGH STOKE ON TRENT ST10 4PG

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13/06/1713 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY STEVENS / 31/05/2017

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13/06/1713 June 2017SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY STEVENS / 31/05/2017

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13/06/1713 June 2017CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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

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13/06/1613 June 2016Annual return made up to 13 April 2016 with full list of shareholders

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

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26/05/1526 May 2015Annual return made up to 13 April 2015 with full list of shareholders

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

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09/06/149 June 2014Annual return made up to 13 April 2014 with full list of shareholders

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

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30/05/1330 May 2013Annual return made up to 13 April 2013 with full list of shareholders

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

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15/08/1215 August 2012SECRETARY APPOINTED MRS BEVERLEY STEVENS

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15/08/1215 August 2012APPOINTMENT TERMINATED, DIRECTOR TERENCE STEVENS

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15/08/1215 August 2012APPOINTMENT TERMINATED, SECRETARY TERENCE STEVENS

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24/05/1224 May 2012Annual return made up to 13 April 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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13/04/1113 April 2011Annual return made up to 13 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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05/05/105 May 2010Annual return made up to 13 April 2010 with full list of shareholders

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY STEVENS / 13/04/2010

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEVENS / 13/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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06/05/096 May 2009RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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14/04/0814 April 2008RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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25/06/0725 June 2007RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0626 April 2006RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/04/0522 April 2005RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0420 April 2004RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0323 April 2003RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/04/0222 April 2002RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/05/019 May 2001RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/04/0027 April 2000RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/9912 May 1999RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/04/9814 April 1998RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/04/9711 April 1997RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/97

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/04/961 April 1996RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/03/9530 March 1995RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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20/04/9420 April 1994REGISTERED OFFICE CHANGED ON 20/04/94

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20/04/9420 April 1994SECRETARY'S PARTICULARS CHANGED

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20/04/9420 April 1994RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/94;SECRETARY'S PARTICULARS CHANGED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/11/9330 November 1993S386 DISP APP AUDS 05/10/93

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30/11/9330 November 1993EXEMPT FROM APP AUD 05/10/93 S366A DISP HOLDING AGM 05/10/93 S252 DISP LAYING ACC 05/10/93 S386 DISP APP AUDS 05/10/93

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30/11/9330 November 1993EXEMPTION FROM APPOINTING AUDITORS 05/10/93

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11/11/9311 November 1993S252 DISP LAYING ACC 05/10/93

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11/11/9311 November 1993EXEMPT FROM APP AUD 05/10/93 S366A DISP HOLDING AGM 05/10/93 S252 DISP LAYING ACC 05/10/93

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11/11/9311 November 1993EXEMPTION FROM APPOINTING AUDITORS 05/10/93

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19/08/9319 August 1993REGISTERED OFFICE CHANGED ON 19/08/93 FROM: UNIT 3 LLEWELYN WAY MAER LANE INDUSTRIAL ESTATE MARKET DRAYTON SHROPSHIRE TF9 1QX

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30/07/9330 July 1993DIRECTOR RESIGNED

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30/07/9330 July 1993NEW DIRECTOR APPOINTED

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30/07/9330 July 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/07/9330 July 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/07/9330 July 1993RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/06/9330 June 1993COMPANY NAME CHANGED INDEPENDENT PROCUREMENT SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/07/93

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30/06/9330 June 1993COMPANY NAME CHANGED INDEPENDENT PROCUREMENT SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/07/93; RESOLUTION PASSED ON 02/06/93

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31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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27/11/9227 November 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/06/9224 June 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9215 June 1992COMPANY NAME CHANGED STYLEOBJECT LIMITED CERTIFICATE ISSUED ON 16/06/92

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15/06/9215 June 1992COMPANY NAME CHANGED STYLEOBJECT LIMITED CERTIFICATE ISSUED ON 16/06/92; RESOLUTION PASSED ON 05/05/92

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03/06/923 June 1992REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 2 BACHES STREET LONDON N1 6UB

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03/06/923 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/923 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9231 May 1992ALTER MEM AND ARTS 05/05/92

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13/04/9213 April 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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