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B.T.F.P. LIMITED

Company number 07243443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to declare and pay interim dividend 11/12/2015
09 Oct 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Sep 2015 AD01 Registered office address changed from V12 Footwear Bristol Road Allington Chippenham Wilts SN14 6NA to No 3 Greenways Business Park Chippenham Wiltshire SN15 1BN on 14 September 2015
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Sep 2015 CH01 Director's details changed for Mr Benjamin Turner on 25 August 2015
14 Sep 2015 CH01 Director's details changed for Mrs Sarah Ann Turner on 25 August 2015
12 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,200
17 Nov 2014 CH01 Director's details changed for Mr Benjamin Turner on 13 October 2014
17 Nov 2014 CH01 Director's details changed for Sarah Ann Turner on 13 October 2014
17 Nov 2014 AD01 Registered office address changed from 67-68 St. Mary Street Chippenham SN15 3JF to V12 Footwear Bristol Road Allington Chippenham Wilts SN14 6NA on 17 November 2014
28 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,200
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 May 2013 AD03 Register(s) moved to registered inspection location
23 May 2013 AD02 Register inspection address has been changed
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Oct 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
26 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Sarah Ann Turner on 18 June 2010
26 May 2011 CH01 Director's details changed for Mr Benjamin Turner on 18 June 2010
22 Jun 2010 AP01 Appointment of Sarah Ann Turner as a director
05 May 2010 NEWINC Incorporation