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Biltrex Limited

Documents

Total Documents110
Total Pages466

Filing History

12 November 2020Total exemption full accounts made up to 31 March 2020
28 July 2020Termination of appointment of Alan Phillips as a secretary on 23 July 2020
29 April 2020Confirmation statement made on 24 March 2020 with updates
23 December 2019Total exemption full accounts made up to 31 March 2019
3 December 2019Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 3 December 2019
22 May 2019Confirmation statement made on 24 March 2019 with no updates
18 December 2018Total exemption full accounts made up to 31 March 2018
12 April 2018Confirmation statement made on 24 March 2018 with updates
27 March 2018Micro company accounts made up to 31 March 2017
10 March 2018Compulsory strike-off action has been discontinued
6 March 2018First Gazette notice for compulsory strike-off
28 November 2017Registered office address changed from Avebury House St Peter Street Winchester Hampshire SO23 8BN to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 28 November 2017
28 November 2017Registered office address changed from Avebury House St Peter Street Winchester Hampshire SO23 8BN to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 28 November 2017
20 April 2017Confirmation statement made on 24 March 2017 with updates
20 April 2017Confirmation statement made on 24 March 2017 with updates
6 April 2017Director's details changed for Mr Martin Phillips on 16 March 2017
6 April 2017Director's details changed for Mr Martin Phillips on 16 March 2017
9 January 2017Total exemption small company accounts made up to 31 March 2016
9 January 2017Total exemption small company accounts made up to 31 March 2016
7 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
7 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
11 January 2016Total exemption small company accounts made up to 31 March 2015
11 January 2016Total exemption small company accounts made up to 31 March 2015
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
2 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
12 January 2015Total exemption small company accounts made up to 31 March 2014
12 January 2015Total exemption small company accounts made up to 31 March 2014
8 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
8 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
4 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
7 January 2013Total exemption small company accounts made up to 31 March 2012
7 January 2013Total exemption small company accounts made up to 31 March 2012
10 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
9 January 2012Total exemption small company accounts made up to 31 March 2011
9 January 2012Total exemption small company accounts made up to 31 March 2011
5 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
5 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
24 March 2011Director's details changed for Mr Martin Phillips on 2 March 2011
24 March 2011Director's details changed for Mr Martin Phillips on 2 March 2011
24 March 2011Director's details changed for Mr Martin Phillips on 2 March 2011
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
1 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
8 June 2009Director's change of particulars / martin phillips / 17/03/2009
8 June 2009Director's change of particulars / martin phillips / 17/03/2009
8 June 2009Return made up to 24/03/09; full list of members
8 June 2009Return made up to 24/03/09; full list of members
27 February 2009Total exemption small company accounts made up to 31 March 2008
27 February 2009Total exemption small company accounts made up to 31 March 2008
1 May 2008Return made up to 24/03/08; full list of members
1 May 2008Return made up to 24/03/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Total exemption small company accounts made up to 31 March 2007
16 May 2007Return made up to 24/03/07; full list of members
16 May 2007Return made up to 24/03/07; full list of members
2 January 2007Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary resigned
2 January 2007New secretary appointed
2 January 2007Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary resigned
2 January 2007New secretary appointed
24 November 2006Accounts for a dormant company made up to 31 March 2006
24 November 2006Accounts for a dormant company made up to 31 March 2006
12 January 2006Return made up to 24/03/05; no change of members
12 January 2006Return made up to 24/03/05; no change of members
11 January 2006Registered office changed on 11/01/06 from: springpark house basing view basingstoke hampshire RG21 4HG
11 January 2006Accounts for a dormant company made up to 31 March 2005
11 January 2006Accounts for a dormant company made up to 31 March 2005
11 January 2006Registered office changed on 11/01/06 from: springpark house basing view basingstoke hampshire RG21 4HG
25 June 2004Accounts for a dormant company made up to 31 March 2004
25 June 2004Accounts for a dormant company made up to 31 March 2004
27 March 2004Return made up to 24/03/04; full list of members
27 March 2004Return made up to 24/03/04; full list of members
10 May 2003Accounts for a dormant company made up to 31 March 2003
10 May 2003Accounts for a dormant company made up to 31 March 2003
27 March 2003Return made up to 24/03/03; full list of members
27 March 2003Return made up to 24/03/03; full list of members
27 November 2002Accounts for a dormant company made up to 31 March 2002
27 November 2002Accounts for a dormant company made up to 31 March 2002
10 April 2002Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
10 April 2002Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
27 December 2001Total exemption small company accounts made up to 31 March 2001
27 December 2001Total exemption small company accounts made up to 31 March 2001
3 April 2001Return made up to 24/03/01; full list of members
3 April 2001Return made up to 24/03/01; full list of members
16 January 2001Accounts for a small company made up to 31 March 2000
16 January 2001Accounts for a small company made up to 31 March 2000
27 June 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 June 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 June 2000Secretary resigned
14 June 2000New secretary appointed
14 June 2000Secretary resigned
14 June 2000New secretary appointed
4 January 2000Full accounts made up to 31 March 1999
4 January 2000Full accounts made up to 31 March 1999
16 May 1999Return made up to 24/03/99; full list of members
16 May 1999Return made up to 24/03/99; full list of members
29 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1998£ nc 100/10000 16/04/98
29 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998£ nc 100/10000 16/04/98
24 March 1998Incorporation
24 March 1998Incorporation
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