About

Registered Number: 01946166
Date of Incorporation: 10/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Bradley Hall Trading Estate, Bradley Lane Standish, Wigan, Lancashire, WN6 0XQ

 

Bitrez International Ltd was founded on 10 September 1985 and has its registered office in Lancashire, it's status at Companies House is "Active". This company has one director listed as Jones, Paul Harry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Paul Harry 01 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 08 September 2017
PSC02 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 12 September 2014
AA - Annual Accounts 08 September 2014
TM02 - Termination of appointment of secretary 16 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
AA - Annual Accounts 25 August 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 22 September 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 20 September 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 08 September 2004
363s - Annual Return 06 September 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 09 September 2002
395 - Particulars of a mortgage or charge 20 December 2001
363s - Annual Return 10 September 2001
MEM/ARTS - N/A 01 August 2001
RESOLUTIONS - N/A 30 July 2001
AA - Annual Accounts 08 May 2001
287 - Change in situation or address of Registered Office 24 April 2001
225 - Change of Accounting Reference Date 14 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
CERTNM - Change of name certificate 05 February 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 26 September 1995
RESOLUTIONS - N/A 21 July 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 27 May 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 16 October 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 06 November 1991
288 - N/A 23 May 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 12 February 1991
363 - Annual Return 18 July 1990
288 - N/A 09 July 1990
288 - N/A 11 April 1990
AA - Annual Accounts 15 February 1990
288 - N/A 08 September 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 11 January 1989
287 - Change in situation or address of Registered Office 25 October 1988
CERTNM - Change of name certificate 10 August 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 18 September 1987
GEN117 - N/A 21 July 1987
363 - Annual Return 06 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.