BITRAN PRODUCTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2022-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-12-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-11-04 update statutory_documents 20/08/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-10-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17 update statutory_documents 20/08/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-11-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-10-08 update statutory_documents 20/08/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 delete sic_code 4525 - Other special trades construction
2013-06-24 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-24 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-24 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-16 update statutory_documents 20/08/12 FULL LIST
2012-10-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 20/08/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents 20/08/10 FULL LIST
2010-04-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 20/08/09 FULL LIST
2009-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY NAOMI BITRAN
2009-01-06 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-16 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09 update statutory_documents NEW SECRETARY APPOINTED
2005-10-25 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-08 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-10-15 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 87-95 HERTFORD ROAD LONDON N1 5AG
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-29 update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-01 update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1996-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-24 update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM: TREVIOT HOUSE 186/192,HIGH ROAD ILFORD ESSEX IG1 1JQ
1995-08-30 update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-21 update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1993-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-21 update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1992-09-21 update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
1992-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-23 update statutory_documents RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-20 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/90 FROM: UPLANDS HOUSE BLACKHORSE LANE LONDON E1 75Q
1990-01-25 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1988-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-08-23 update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS
1988-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/88 FROM: ANNANDALE WEST HEATH AVE LONDON NW11 7QU
1987-02-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86