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BTC Holdings Limited

Documents

Total Documents130
Total Pages732

Filing History

19 December 2020Micro company accounts made up to 31 December 2019
21 August 2020Confirmation statement made on 19 July 2020 with no updates
23 October 2019Micro company accounts made up to 31 December 2018
8 September 2019Confirmation statement made on 19 July 2019 with no updates
27 September 2018Micro company accounts made up to 31 December 2017
31 July 2018Confirmation statement made on 19 July 2018 with no updates
4 October 2017Micro company accounts made up to 31 December 2016
4 October 2017Micro company accounts made up to 31 December 2016
21 August 2017Confirmation statement made on 19 July 2017 with no updates
21 August 2017Confirmation statement made on 19 July 2017 with no updates
6 October 2016Total exemption small company accounts made up to 31 December 2015
6 October 2016Total exemption small company accounts made up to 31 December 2015
9 September 2016Confirmation statement made on 19 July 2016 with updates
9 September 2016Confirmation statement made on 19 July 2016 with updates
16 October 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 15,000
16 October 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 15,000
3 October 2015Total exemption small company accounts made up to 31 December 2014
3 October 2015Total exemption small company accounts made up to 31 December 2014
3 October 2014Total exemption small company accounts made up to 31 December 2013
3 October 2014Total exemption small company accounts made up to 31 December 2013
20 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 15,000
20 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 15,000
30 September 2013Total exemption full accounts made up to 31 December 2012
30 September 2013Total exemption full accounts made up to 31 December 2012
25 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 15,000
25 September 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 15,000
27 September 2012Total exemption full accounts made up to 31 December 2011
27 September 2012Total exemption full accounts made up to 31 December 2011
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
3 October 2011Total exemption full accounts made up to 31 December 2010
3 October 2011Total exemption full accounts made up to 31 December 2010
10 August 2011Annual return made up to 3 May 2011 with a full list of shareholders
10 August 2011Annual return made up to 3 May 2011 with a full list of shareholders
10 August 2011Annual return made up to 3 May 2011 with a full list of shareholders
5 October 2010Total exemption full accounts made up to 31 December 2009
5 October 2010Total exemption full accounts made up to 31 December 2009
4 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
4 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
4 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
3 May 2010Director's details changed for Dinesh Trambaklal Bajaria on 3 May 2010
3 May 2010Director's details changed for Mrs Kamlesh Dinesh Bajaria on 3 May 2010
3 May 2010Director's details changed for Dinesh Trambaklal Bajaria on 3 May 2010
3 May 2010Director's details changed for Mrs Kamlesh Dinesh Bajaria on 3 May 2010
3 May 2010Director's details changed for Dinesh Trambaklal Bajaria on 3 May 2010
3 May 2010Director's details changed for Mrs Kamlesh Dinesh Bajaria on 3 May 2010
13 November 2009Total exemption full accounts made up to 31 December 2008
13 November 2009Total exemption full accounts made up to 31 December 2008
12 May 2009Return made up to 29/01/09; full list of members
12 May 2009Return made up to 29/01/09; full list of members
1 November 2008Total exemption full accounts made up to 31 December 2007
1 November 2008Total exemption full accounts made up to 31 December 2007
29 May 2008Return made up to 29/01/08; full list of members
29 May 2008Return made up to 29/01/08; full list of members
9 November 2007Total exemption full accounts made up to 31 December 2006
9 November 2007Total exemption full accounts made up to 31 December 2006
30 May 2007Return made up to 29/01/07; full list of members
30 May 2007Return made up to 29/01/07; full list of members
6 November 2006Total exemption full accounts made up to 31 December 2005
6 November 2006Total exemption full accounts made up to 31 December 2005
22 March 2006Return made up to 29/01/06; full list of members
22 March 2006Return made up to 29/01/06; full list of members
9 November 2005Total exemption full accounts made up to 31 December 2004
9 November 2005Total exemption full accounts made up to 31 December 2004
24 March 2005Return made up to 29/01/05; full list of members
24 March 2005Return made up to 29/01/05; full list of members
29 October 2004Total exemption full accounts made up to 31 December 2003
29 October 2004Total exemption full accounts made up to 31 December 2003
5 February 2004Return made up to 29/01/04; full list of members
5 February 2004Return made up to 29/01/04; full list of members
4 November 2003Total exemption full accounts made up to 31 December 2002
4 November 2003Total exemption full accounts made up to 31 December 2002
16 May 2003Total exemption full accounts made up to 31 December 2001
16 May 2003Total exemption full accounts made up to 31 December 2001
16 January 2003Return made up to 23/11/02; full list of members
16 January 2003Return made up to 23/11/02; full list of members
26 February 2002Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 February 2002Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 February 2002Registered office changed on 26/02/02 from: plumtree court london EC4A 4HT
26 February 2002Registered office changed on 26/02/02 from: plumtree court london EC4A 4HT
4 February 2002Total exemption full accounts made up to 31 December 2000
4 February 2002Total exemption full accounts made up to 31 December 2000
14 February 2001Return made up to 23/11/00; full list of members
14 February 2001Return made up to 23/11/00; full list of members
5 February 2001Full accounts made up to 31 December 1999
5 February 2001Full accounts made up to 31 December 1999
30 August 2000Declaration of satisfaction of mortgage/charge
30 August 2000Declaration of satisfaction of mortgage/charge
24 January 2000Full accounts made up to 31 December 1998
24 January 2000Full accounts made up to 31 December 1998
1 December 1999Return made up to 23/11/99; no change of members
1 December 1999Return made up to 23/11/99; no change of members
3 February 1999Accounts for a small company made up to 31 December 1997
3 February 1999Accounts for a small company made up to 31 December 1997
30 December 1998Return made up to 23/11/98; full list of members
30 December 1998Return made up to 23/11/98; full list of members
29 October 1998Auditor's resignation
29 October 1998Auditor's resignation
14 October 1998Delivery ext'd 3 mth 31/12/97
14 October 1998Delivery ext'd 3 mth 31/12/97
29 September 1998Accounts for a small company made up to 31 December 1996
29 September 1998Accounts for a small company made up to 31 December 1996
23 January 1998Return made up to 23/11/97; no change of members
23 January 1998Return made up to 23/11/97; no change of members
22 October 1997Delivery ext'd 3 mth 31/12/96
22 October 1997Delivery ext'd 3 mth 31/12/96
4 February 1997Full accounts made up to 31 December 1995
4 February 1997Full accounts made up to 31 December 1995
3 December 1996Return made up to 23/11/96; full list of members
3 December 1996Return made up to 23/11/96; full list of members
1 November 1996Delivery ext'd 3 mth 31/12/95
1 November 1996Delivery ext'd 3 mth 31/12/95
10 January 1996Return made up to 23/11/95; full list of members
10 January 1996Return made up to 23/11/95; full list of members
5 January 1996Accounting reference date shortened from 31/03 to 31/12
5 January 1996Accounting reference date shortened from 31/03 to 31/12
29 December 1995Full group accounts made up to 31 March 1995
29 December 1995Full group accounts made up to 31 March 1995
12 August 1995Particulars of mortgage/charge
12 August 1995Particulars of mortgage/charge
22 March 1995Ad 31/03/94--------- £ si 14850@1
22 March 1995Statement of affairs
22 March 1995Ad 31/03/94--------- £ si 14850@1
22 March 1995Statement of affairs
13 February 1995Return made up to 23/11/94; full list of members
13 February 1995Return made up to 23/11/94; full list of members
8 April 1994Memorandum and Articles of Association
8 April 1994Memorandum and Articles of Association
8 April 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
8 April 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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