Date | Description |
2023-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 23/10/2023 |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BTG INTERNATIONAL (HOLDINGS) LIMITED / 26/09/2023 |
2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
2023-10-07 |
insert address CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL |
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 |
2023-10-07 |
update registered_address |
2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
2023-09-26 |
update statutory_documents SAIL ADDRESS CREATED |
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 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-09-13 |
update statutory_documents FULL ACCOUNTS 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 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-05 |
update statutory_documents DIRECTOR APPOINTED VANCE RONALD BROWN |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD MONSON |
2020-03-02 |
update statutory_documents SECRETARY APPOINTED VANCE RONALD BROWN |
2020-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANCE RONALD BROWN / 28/02/2020 |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE JOHNSTON |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTEL |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE JOHNSTON |
2020-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
2020-01-07 |
delete address 5 FLEET PLACE LONDON EC4M 7RD |
2020-01-07 |
insert address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
2020-01-07 |
update registered_address |
2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-07 |
update account_ref_month 3 => 12 |
2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-11-07 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
2019-01-23 |
update statutory_documents SECRETARY APPOINTED MS ELAINE MAUREEN JOHNSTON |
2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYGIA JONES |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-10-09 |
update statutory_documents SECRETARY APPOINTED LYGIA JANE JONES |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MAUREEN JOHNSTON / 01/10/2018 |
2018-06-07 |
delete company_previous_name BRITISH TECHNOLOGY GROUP LIMITED |
2018-01-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
2018-01-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE MAUREEN JOHNSTON |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MUSSENDEN |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-17 |
update statutory_documents 14/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2013-12-07 |
delete address 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
2013-12-07 |
insert address 5 FLEET PLACE LONDON EC4M 7RD |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-19 |
update statutory_documents SECTION 519 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-15 |
update statutory_documents 14/11/12 FULL LIST |
2012-02-23 |
update statutory_documents SECRETARY APPOINTED DR PAUL JUSTIN MUSSENDEN |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYGIA JONES |
2012-02-22 |
update statutory_documents SECRETARY APPOINTED LYGIA JANE JONES |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MADDOX |
2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-16 |
update statutory_documents 14/11/11 FULL LIST |
2011-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-22 |
update statutory_documents 14/11/10 FULL LIST |
2010-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 14/11/2010 |
2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-17 |
update statutory_documents 14/11/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA LOUISE MAKIN / 14/11/2009 |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF KRISTIAN BERNDTSON SODERSTROM / 14/11/2009 |
2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
BTG PLC
5 FLEET PLACE
LONDON
EC4M 7RD |
2009-04-15 |
update statutory_documents DIRECTOR APPOINTED ROLF KRISTIAN BERNDTSON SODERSTROM |
2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN |
2009-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 |
2009-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 |
2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
10 FLEET PLACE
LIMEBURNER LANE
LONDON
EC4M 7SB |
2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
2007-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
2002-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
1999-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-27 |
update statutory_documents COMPANY NAME CHANGED
BRITISH TECHNOLOGY GROUP LIMITED
CERTIFICATE ISSUED ON 27/05/98 |
1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM:
101 NEWINGTON CAUSEWAY
LONDON
SE1 6BU |
1997-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
1996-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-24 |
update statutory_documents ALTER MEM AND ARTS 03/07/95 |
1995-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-20 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-24 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
1993-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
1992-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/92 |
1992-06-01 |
update statutory_documents £ NC 50000/50001
31/03/ |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-13 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
1992-04-10 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1992-03-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1992-03-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1992-03-31 |
update statutory_documents REREGISTRATION PLC-PRI 31/03/92 |
1992-03-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 FROM:
DEPARTMENT OF TRADE & INDUSTRY
151 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SS |
1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-10 |
update statutory_documents SECRETARY RESIGNED |
1992-01-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1992-01-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1991-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |