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BT & ET LTD.

Company number SC258443

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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)
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
23 Mar 2016 CERTNM Company name changed the st. Swithin preschool and infant nurseries LIMITED\certificate issued on 23/03/16
  • CONNOT ‐ Change of name notice
23 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-11
17 Mar 2016 AD01 Registered office address changed from 24. St. Swithin Street Aberdeen AB10 6XD to 27 Belvidere Street Aberdeen Aberdeenshire AB25 2QS on 17 March 2016
17 Mar 2016 MR04 Satisfaction of charge SC2584430002 in full
17 Mar 2016 MR04 Satisfaction of charge SC2584430001 in full
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 700,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 700,000
08 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 700,000
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 699,998.00
20 Jun 2013 MR01 Registration of charge 2584430001
20 Jun 2013 MR01 Registration of charge 2584430002
24 May 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Bill Terry on 1 October 2009