BTN'S & SONS LTD
Company number 04401769 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 3 LEWISHAM WAY NEW CROSS LONDON SE14 6PP | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 May 2016 | COMPANY NAME CHANGED LTY'S CO LIMITED CERTIFICATE ISSUED ON 11/05/16 | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR DANIEL WALELU NTUMBA | View document |
| 18 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DIBI KRE SIMEON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSHITE (BEN) NTUMBA / 01/04/2014 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON YALUSA NTUMBA / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 3A LEWISHAM WAY NEW CROSS LONDON SE14 6PP UNITED KINGDOM | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR NELSON YALUSA NTUMBA | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUMBILA | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSHITE (BEN) NTUMBA / 12/09/2013 | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 27 LEWISHAM WAY NEW CROSS LONDON SE14 6PP UNITED KINGDOM | View document |
| 19 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 10 STANHOPE HOUSE ADOLPHUS STREET LONDON SE8 4LX | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSHITE (BEN) NTUMBA / 17/02/2012 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NUMBI LUMBILA / 22/03/2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TSHITE (BEN) NTUMBA / 22/03/2010 | View document |
| 6 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |