BTS GROUP LIMITED

04299486
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2024 mortgage Registration of a charge 282 Buy now
01 Mar 2024 accounts Annual Accounts 30 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2023 officers Change of particulars for director (Mrs Sarah Jane Marklove) 2 Buy now
16 Feb 2023 officers Appointment of director (Mrs Sarah Jane Marklove) 2 Buy now
07 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2022 accounts Annual Accounts 33 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2021 accounts Annual Accounts 29 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Sam Lowe) 2 Buy now
25 Oct 2021 officers Change of particulars for director (Dr Alasdair Alan Ryder) 2 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Ian Harry Strudwick) 2 Buy now
17 Aug 2021 mortgage Registration of a charge 142 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Thomas George James Barton) 2 Buy now
16 Apr 2021 accounts Annual Accounts 28 Buy now
21 Dec 2020 officers Termination of appointment of director (Andrew Edward Watts) 1 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Change of particulars for director (Mr Glenn Christopher Collins) 2 Buy now
30 Sep 2020 officers Appointment of director (Mr Thomas George James Barton) 2 Buy now
26 Aug 2020 mortgage Registration of a charge 156 Buy now
24 Aug 2020 officers Termination of appointment of director (Andrew William Walker) 1 Buy now
27 Dec 2019 accounts Annual Accounts 30 Buy now
05 Nov 2019 resolution Resolution 15 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2019 mortgage Registration of a charge 144 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Andrew Edward Watts) 2 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Steven Geoffrey Mills) 1 Buy now
15 Aug 2019 officers Appointment of secretary (Sally Evans) 2 Buy now
21 Jun 2019 officers Change of particulars for director (Mrs Abigail Sarah Draper) 2 Buy now
13 Jun 2019 mortgage Registration of a charge 19 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Andrew William Walker) 2 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Sam Lowe) 2 Buy now
11 Dec 2018 officers Appointment of director (Ms Abigail Draper) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Ian Strudwick) 2 Buy now
11 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2018 officers Appointment of secretary (Mr Steven Geoffrey Mills) 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 34 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 38 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 39 Buy now
16 Jun 2016 mortgage Statement of release/cease from a charge 5 Buy now
12 Jan 2016 mortgage Registration of a charge 9 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 32 Buy now
26 Nov 2014 officers Appointment of director (Mr Andrew Edward Watts) 2 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 33 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Glenn Christopher Collins) 2 Buy now
14 Aug 2013 accounts Annual Accounts 30 Buy now
22 May 2013 auditors Auditors Resignation Company 2 Buy now
17 May 2013 officers Termination of appointment of director (Mark Holland) 1 Buy now
25 Apr 2013 auditors Auditors Resignation Company 2 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 30 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
19 Sep 2011 officers Termination of appointment of director (Mark Poppleton) 1 Buy now
14 Sep 2011 accounts Annual Accounts 32 Buy now
02 Jun 2011 annual-return Annual Return 20 Buy now
15 Mar 2011 resolution Resolution 40 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
28 Apr 2010 accounts Annual Accounts 30 Buy now
28 Oct 2009 annual-return Annual Return 8 Buy now
28 Oct 2009 officers Change of particulars for director (Mark Alan Poppleton) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Alexander Athole Scott Mccallum) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Darren John Clark) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Mark James Holland) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Glenn Christopher Collins) 2 Buy now
19 Oct 2009 accounts Annual Accounts 24 Buy now
08 Jul 2009 officers Appointment terminated director jon lay 1 Buy now
19 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
11 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
17 Oct 2008 annual-return Return made up to 04/10/08; full list of members 5 Buy now
16 Oct 2008 capital Ad 30/04/08\gbp si 2632@1=2632\gbp ic 50000/52632\ 1 Buy now
30 Sep 2008 officers Appointment terminated secretary sarah mccallum 1 Buy now
05 Sep 2008 accounts Annual Accounts 22 Buy now
10 Mar 2008 officers Director appointed glenn christopher collins 2 Buy now
06 Feb 2008 capital Nc inc already adjusted 28/01/08 2 Buy now