B.T.W. LIMITED
Company number 02626043 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 22 May 2025 | Registered office address changed from Unit a1 Marston Hall Industrial Park Marston Jabbett Nuneaton CV12 9SD to Unit a1 Marston Hall Industrial Park Marston Jabbett Bedworth CV12 9SN on 2025-05-22 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Director's details changed for Mr Raed Suleiman Bader on 2023-11-27 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Noel Thomas Wrightson on 2023-01-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | All of the property or undertaking has been released and no longer forms part of charge 3 · 2 pages | View document |
| 24 Nov 2021 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED MISS SARAH JANE MCINERNEY | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders · 7 pages | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAED SULEIMAN BADER / 01/01/2010 | View document |
| 12 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: MARSTON HALL MARSTON JABBETT NUNEATON CV12 9SD | View document |
| 20 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Oct 1997 | SECRETARY RESIGNED | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 73 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 15 Jan 1992 | APP DIR,ISSUE SHARES 02/12/91 | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |