B.T.E. LIMITED


Registered number: 00240104
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Name: B.T.E. LIMITED
B.T.E. LTD
Address: 2ND FLOOR, 28 RODNEY STREET, LIVERPOOL, ENGLAND, L1 2TQ
Incorporation Date: 1929-06-06

Company status: Active


Company Documents

date name form type
2022-10-05 DIRECTOR APPOINTED MR OLIVER JOSHUA JOBLING AP01
2022-03-08 CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES CS01
2022-01-05 05/04/21 UNAUDITED ABRIDGED AA
2022-10-05 APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT TM01
2021-02-06 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES CS01
2021-02-02 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT TM01
2021-02-02 DIRECTOR APPOINTED MR ALEXANDER WILLIAM BENNETT AP01
2021-01-01 REGISTERED OFFICE CHANGED ON 01/01/2021 FROMTHIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREETLIVERPOOLL1 6AFUNITED KINGDOM AD01
2021-04-03 05/04/20 UNAUDITED ABRIDGED AA
2020-01-02 05/04/19 UNAUDITED ABRIDGED AA
2020-03-10 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2020-03-10 FIRST GAZETTE GAZ1
2020-03-11 DISS40 (DISS40(SOAD)) DISS40
2019-01-14 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2019-01-02 05/04/18 UNAUDITED ABRIDGED AA
2018-01-03 05/04/17 TOTAL EXEMPTION FULL AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-02-21 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM42 DEVON STREETLIVERPOOLL3 8HA AD01
2017-02-21 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-11-22 REGISTERED OFFICE CHANGED ON 22/11/2017 FROMLISADELL WOOLTON PARKLIVERPOOLL25 6DUENGLAND AD01
2017-01-03 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-18 22/12/15 FULL LIST AR01
2015-01-05 22/12/14 FULL LIST AR01
2015-12-31 05/04/15 TOTAL EXEMPTION SMALL AA
2015-02-03 05/04/14 TOTAL EXEMPTION SMALL AA
2015-12-21 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM22-23 POWNALL SQUARELIVERPOOLL3 6AD AD01
2014-01-16 22/12/13 FULL LIST AR01
2013-01-03 05/04/12 TOTAL EXEMPTION SMALL AA
2013-12-20 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 22/12/12 FULL LIST AR01
2012-01-23 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 22/12/2011 CH01
2012-01-04 05/04/11 TOTAL EXEMPTION SMALL AA
2012-01-23 22/12/11 FULL LIST AR01
2011-03-02 22/12/10 FULL LIST AR01
2011-01-12 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BENNETT / 30/11/2009 CH01
2010-01-04 22/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BENNETT / 30/11/2009 CH01
2010-01-05 05/04/09 TOTAL EXEMPTION SMALL AA
2010-01-04 SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 30/11/2009 CH03
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 30/11/2009 CH01
2009-01-02 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-01-20 05/04/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-06-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-02-16 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-03-09 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-11-03 NEW DIRECTOR APPOINTED 288a
2004-12-16 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-11-03 NEW DIRECTOR APPOINTED 288a
2004-11-15 DIRECTOR RESIGNED 288b
2003-12-29 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-12-31 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2001-12-19 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s

Last update: 2022-12-19 01:40:15