B & T SERVICES LIMITED

Office Ff10 Brooklands House Office Ff10 Brooklands House, Lancing, BN15 8AF, West Sussex, England
StatusACTIVE
Company No.04871091
CategoryPrivate Limited Company
Incorporated19 Aug 2003
Age20 years, 9 months, 16 days
JurisdictionEngland Wales

SUMMARY

B & T SERVICES LIMITED is an active private limited company with number 04871091. It was incorporated 20 years, 9 months, 16 days ago, on 19 August 2003. The company address is Office Ff10 Brooklands House Office Ff10 Brooklands House, Lancing, BN15 8AF, West Sussex, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 03 Jan 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 22 Aug 2023

Action Date: 19 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-19

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Accounts with accounts type total exemption full

Date: 03 Feb 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 19 Aug 2022

Action Date: 19 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-19

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Accounts with accounts type total exemption full

Date: 02 Mar 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 19 Aug 2021

Action Date: 19 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-19

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Accounts with accounts type total exemption full

Date: 23 Oct 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 19 Aug 2020

Action Date: 19 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-19

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Accounts with accounts type total exemption full

Date: 17 Oct 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 28 Aug 2019

Action Date: 19 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-19

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Accounts with accounts type total exemption full

Date: 22 Nov 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Change registered office address company with date old address new address

Date: 03 Sep 2018

Action Date: 03 Sep 2018

Category: Address

Type: AD01

New address: Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF

Old address: Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG

Change date: 2018-09-03

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Confirmation statement with no updates

Date: 21 Aug 2018

Action Date: 19 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-19

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Change to a person with significant control

Date: 20 Aug 2018

Action Date: 01 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David Michael Holloway

Change date: 2018-08-01

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Accounts with accounts type total exemption full

Date: 08 Mar 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 24 Aug 2017

Action Date: 19 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-19

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Accounts with accounts type total exemption full

Date: 28 Mar 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 02 Sep 2016

Action Date: 19 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-19

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Accounts with accounts type total exemption small

Date: 15 Apr 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2015

Action Date: 19 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-19

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Accounts with accounts type total exemption small

Date: 27 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2014

Action Date: 19 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-19

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Accounts with accounts type total exemption small

Date: 31 Oct 2013

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 16 Sep 2013

Action Date: 19 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-19

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Accounts with accounts type total exemption small

Date: 29 Apr 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Change registered office address company with date old address

Date: 14 Mar 2013

Action Date: 14 Mar 2013

Category: Address

Type: AD01

Change date: 2013-03-14

Old address: C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE

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Annual return company with made up date full list shareholders

Date: 12 Sep 2012

Action Date: 19 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-19

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Accounts with accounts type total exemption small

Date: 30 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 16 Sep 2011

Action Date: 19 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-19

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Accounts with accounts type total exemption small

Date: 27 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 01 Oct 2010

Action Date: 19 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-19

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Change person director company with change date

Date: 01 Oct 2010

Action Date: 19 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael David Hollaway

Change date: 2010-08-19

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Termination director company with name

Date: 15 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Dunn

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Accounts with accounts type total exemption small

Date: 02 Jun 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 01 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 29 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director daniel byrne

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Legacy

Date: 02 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/08; full list of members

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Legacy

Date: 30 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed daniel ian byrne

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Legacy

Date: 28 Apr 2008

Category: Capital

Type: 88(2)

Description: Ad 10/04/08\gbp si 10@1=10\gbp ic 100/110\

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Accounts with accounts type total exemption small

Date: 24 Apr 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 17 Apr 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 09/04/08

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Resolution

Date: 17 Apr 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE

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Legacy

Date: 08 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH

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Legacy

Date: 30 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jun 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 21 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/08/06; full list of members

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Legacy

Date: 11 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption full

Date: 30 Jun 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 01 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/08/05; full list of members

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Accounts with accounts type total exemption full

Date: 04 Feb 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 09 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/08/04; full list of members

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Legacy

Date: 16 Sep 2003

Category: Capital

Type: 88(2)R

Description: Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 19 Aug 2003

Category: Incorporation

Type: NEWINC

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