BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD

04203035
SHELAH ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 3XL

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr James Nicholas Brinton) 2 Buy now
26 Jul 2024 accounts Annual Accounts 6 Buy now
26 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
26 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
26 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 May 2024 officers Appointment of director (Mr James Nicholas Brinton) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 8 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Leon Nigel Wallis Willitts) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Garth Nicholas Brinton) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Bernard Carl Noakes) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Ben Edward Noakes) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Gary Joseph Quinlan) 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 8 Buy now
06 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Aug 2021 accounts Annual Accounts 10 Buy now
07 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2020 insolvency Solvency Statement dated 30/06/20 1 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Leon Nigel Wallace Willitts) 2 Buy now
25 Jun 2020 accounts Annual Accounts 22 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 20 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Termination of appointment of director (Peter Allen Johnston) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 21 Buy now
23 Nov 2017 accounts Annual Accounts 11 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 officers Appointment of director (Mr Leon Nigel Wallace Willitts) 2 Buy now
24 Apr 2017 officers Appointment of director (Mr Bernard Carl Noakes) 2 Buy now
24 Apr 2017 officers Appointment of director (Mr Garth Nicholas Brinton) 2 Buy now
11 Apr 2017 capital Notice of cancellation of shares 4 Buy now
29 Mar 2017 resolution Resolution 1 Buy now
23 Mar 2017 resolution Resolution 1 Buy now
23 Mar 2017 resolution Resolution 40 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2016 officers Change of particulars for director (Peter Allen Johnston) 2 Buy now
24 Nov 2016 accounts Annual Accounts 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Alma Johnston) 1 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
18 May 2016 officers Termination of appointment of director (Leon Nigel Wallace Willitts) 1 Buy now
18 May 2016 officers Termination of appointment of director (Bernard Carl Noakes) 1 Buy now
01 Mar 2016 capital Return of purchase of own shares 3 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 accounts Annual Accounts 4 Buy now
14 May 2015 annual-return Annual Return 7 Buy now
09 Dec 2014 accounts Annual Accounts 4 Buy now
01 Jul 2014 officers Termination of appointment of director (Lee Webb) 1 Buy now
05 Jun 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
27 May 2013 annual-return Annual Return 8 Buy now
07 Aug 2012 accounts Annual Accounts 4 Buy now
07 Aug 2012 officers Change of particulars for director (Peter Allen Johnston) 2 Buy now
27 Apr 2012 annual-return Annual Return 8 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
09 Jun 2011 annual-return Annual Return 8 Buy now
19 Nov 2010 officers Change of particulars for director (Lee Webb) 2 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
12 May 2010 annual-return Annual Return 7 Buy now
12 May 2010 officers Change of particulars for director (Lee Webb) 2 Buy now
12 May 2010 officers Change of particulars for director (Mrs Alma Johnston) 2 Buy now
12 May 2010 officers Change of particulars for director (Peter Allen Johnston) 2 Buy now
15 Oct 2009 accounts Annual Accounts 4 Buy now
14 May 2009 annual-return Return made up to 20/04/09; full list of members 5 Buy now
14 May 2009 officers Director's change of particulars / alma johnston / 01/08/2008 2 Buy now
14 May 2009 officers Appointment terminated secretary john johnston 1 Buy now
07 Aug 2008 accounts Annual Accounts 4 Buy now
26 Jun 2008 annual-return Return made up to 20/04/08; full list of members 5 Buy now
15 Nov 2007 accounts Annual Accounts 4 Buy now
02 Jun 2007 annual-return Return made up to 20/04/07; full list of members 9 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 accounts Annual Accounts 4 Buy now
13 Apr 2006 annual-return Return made up to 20/04/06; full list of members 9 Buy now
06 Jan 2006 accounts Annual Accounts 4 Buy now
11 Apr 2005 annual-return Return made up to 20/04/05; full list of members 9 Buy now
01 Feb 2005 accounts Annual Accounts 5 Buy now
14 May 2004 annual-return Return made up to 20/04/04; full list of members 8 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: 1 prince close north way walworth industrial estate andover hampshire SP10 5LL 1 Buy now
17 Dec 2003 accounts Annual Accounts 5 Buy now
12 Aug 2003 officers New director appointed 3 Buy now
12 Aug 2003 officers New director appointed 3 Buy now
07 May 2003 annual-return Return made up to 20/04/03; full list of members 7 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
22 May 2002 annual-return Return made up to 20/04/02; full list of members 6 Buy now
22 May 2002 accounts Annual Accounts 5 Buy now
10 May 2002 officers Director's particulars changed 1 Buy now
10 May 2002 officers Director's particulars changed 1 Buy now
27 Mar 2002 accounts Accounting reference date shortened from 30/04/02 to 31/03/02 1 Buy now