BTR CORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/10/247 October 2024 | Appointment of Mr Craig Westmacott as a director on 2024-09-27 |
| 07/10/247 October 2024 | Termination of appointment of William Robert Aldington Edwards as a director on 2024-09-27 |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 07/08/237 August 2023 | Appointment of Mr Matthew Peter Jarvis as a director on 2023-07-07 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Paul Alexander Edwards as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Appointment of Mr William Robert Aldington Edwards as a director on 2023-06-15 |
| 16/12/2216 December 2022 | Registration of charge 115097550011, created on 2022-12-14 |
| 16/12/2216 December 2022 | Registration of charge 115097550012, created on 2022-12-14 |
| 16/12/2216 December 2022 | Registration of charge 115097550010, created on 2022-12-14 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 02/12/212 December 2021 | Registration of charge 115097550008, created on 2021-11-29 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with updates |
| 29/07/2129 July 2021 | Registration of charge 115097550006, created on 2021-07-19 |
| 28/07/2128 July 2021 | Satisfaction of charge 115097550001 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 115097550005 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 115097550004 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 115097550003 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 115097550002 in full |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 115097550005 |
| 26/03/2126 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AZTEC FINANCIAL SERVICES (JERSEY) LIMITED / 01/01/2021 |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MR PAUL ALEXANDER EDWARDS |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLEM DE JAGER |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 14/12/20 STATEMENT OF CAPITAL GBP 75949 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 62518 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115097550004 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115097550003 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR WILLEM DE JAGER |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115097550002 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115097550001 |
| 18/01/1918 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 51162 |
| 28/12/1828 December 2018 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 09/08/189 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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