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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Paul Harry | 01 March 2001 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 December 2001 | Outstanding |
N/A |