About

Registered Number: 04138468
Date of Incorporation: 10/01/2001 (18 years and 10 months ago)
Company Status: Active
Registered Address: Bradley Hall Trading Estate, Bradley Hall Standish, Wigan, Lancashire, WN6 0XQ

 

Bitrez Ltd was registered on 10 January 2001 and are based in Lancashire. The organisation does not have any directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 17 January 2014
TM02 - Termination of appointment of secretary 16 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 22 September 2008
363s - Annual Return 27 February 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 01 November 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
363s - Annual Return 23 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 20 January 2003
395 - Particulars of a mortgage or charge 04 January 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 15 January 2002
MEM/ARTS - N/A 21 December 2001
395 - Particulars of a mortgage or charge 20 December 2001
395 - Particulars of a mortgage or charge 28 November 2001
CERTNM - Change of name certificate 23 November 2001
225 - Change of Accounting Reference Date 30 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
NEWINC - New incorporation documents 10 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2002 Outstanding

N/A

Debenture 18 December 2001 Outstanding

N/A

Fixed and floating charge 27 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.