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Dato Capital United Kingdom

Bt FIFTY

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Reports

Extended Company Report with Annual Accounts BT FIFTY Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BT FORTY-THREE LIMITED
CONCERT LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 02604361
Record last updated Wednesday, January 17, 2018 12:26:20 AM UTC
Official Address 81 Newgate St London Ec1a7aj Cheap
There are 5 companies registered at this street
Postal Code EC1A7AJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

BT FIFTY (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 13, 2017 Annual accounts Annual accounts
Registry Jun 1, 2017 Appointment of a man as Director and Company Secretary Manager Appointment of a man as Director and Company Secretary Manager
Registry Jun 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 9, 2016 Resignation of one Director Resignation of one Director
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry May 16, 2016 Appointment of a woman Appointment of a woman
Registry May 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Nov 4, 2015 Annual accounts Annual accounts
Registry Oct 27, 2015 Annual return Annual return
Registry May 19, 2015 Resignation of one Director Resignation of one Director
Registry May 18, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 18, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2015 Statement of companies objects Statement of companies objects
Registry Jan 29, 2015 Resolution Resolution
Registry Oct 16, 2014 Annual return Annual return
Financials Sep 18, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Resignation of one Governance Manager and one Director (a man) Resignation of one Governance Manager and one Director (a man)
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 24, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 1, 2013 Annual return Annual return
Registry Oct 15, 2013 Appointment of a man as Governance Manager and Director Appointment of a man as Governance Manager and Director
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2013 Resignation of a woman Resignation of a woman
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Change of particulars for director 2655978... Change of particulars for director 2655978...
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for director 2642244... Change of particulars for director 2642244...
Registry Nov 5, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 19, 2010 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 2010 Resignation of a woman Resignation of a woman
Registry Mar 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 2587820... Change of particulars for director 2587820...
Financials Aug 27, 2009 Annual accounts Annual accounts
Financials Nov 10, 2008 Annual accounts 8272050... Annual accounts 8272050...
Registry Nov 5, 2008 Annual return Annual return
Registry Jul 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2007 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Financials Oct 12, 2006 Annual accounts 1753165... Annual accounts 1753165...
Registry Oct 10, 2006 Annual return Annual return
Registry Jun 14, 2006 Appointment of a person Appointment of a person
Registry Jun 14, 2006 Resignation of a person Resignation of a person
Registry Jun 12, 2006 Appointment of a woman Appointment of a woman
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Registry Sep 7, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2003 Annual return Annual return
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2003 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Accounts Accounts
Registry Nov 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2002 Annual return Annual return
Registry Oct 8, 2002 Annual return 1800932... Annual return 1800932...
Registry Sep 11, 2002 Resignation of a person Resignation of a person
Registry Sep 11, 2002 Appointment of a person Appointment of a person
Registry Sep 9, 2002 Appointment of a woman Appointment of a woman
Registry Jul 14, 2002 Resolution Resolution
Registry Jul 14, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2002 Resolution Resolution
Financials May 5, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Resignation of a person Resignation of a person
Registry Apr 26, 2002 Resolution Resolution
Registry Apr 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2002 Resignation of a person Resignation of a person
Registry Apr 10, 2002 Resignation of a person 1766392... Resignation of a person 1766392...
Registry Apr 10, 2002 Resignation of a person Resignation of a person
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Apr 10, 2002 Resignation of a director 1787749... Resignation of a director 1787749...
Registry Apr 10, 2002 Appointment of a person Appointment of a person
Registry Apr 8, 2002 Resignation of a person Resignation of a person
Registry Apr 8, 2002 Resignation of a person 1753940... Resignation of a person 1753940...
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Apr 1, 2002 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men

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