BRITMET TILEFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Director's details changed for Mr Lee Darren Attley on 2025-05-01 |
| 09/05/259 May 2025 | Director's details changed for Mr Joseph James Attley on 2025-05-01 |
| 09/05/259 May 2025 | Director's details changed for Mr Joseph James Attley on 2025-05-01 |
| 09/05/259 May 2025 | Director's details changed for Mr Joe Attley on 2025-05-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 11/02/2511 February 2025 | Registered office address changed from Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX England to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on 2025-02-11 |
| 11/02/2511 February 2025 | Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on 2025-02-11 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Registered office address changed from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2024-06-10 |
| 10/06/2410 June 2024 | Change of details for Britmet Holdings Limited as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Lee Darren Attley on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Joe Attley on 2024-06-10 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Joe Attley as a director on 2024-02-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Lee Darren Attley on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Termination of appointment of Rachel Angela Attley as a director on 2023-11-23 |
| 24/11/2324 November 2023 | Termination of appointment of Rachel Attley as a secretary on 2023-11-23 |
| 24/10/2324 October 2023 | Cessation of Lee Darren Attley as a person with significant control on 2016-04-06 |
| 24/10/2324 October 2023 | Cessation of Rachel Angela Attley as a person with significant control on 2016-04-06 |
| 24/10/2324 October 2023 | Notification of Britmet Holdings Limited as a person with significant control on 2016-04-06 |
| 21/08/2321 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-08-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/04/2112 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/03/1920 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/02/1616 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/02/1524 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | SECTION 519 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY BEGONA ATTLEY |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT ATTLEY |
| 06/09/126 September 2012 | COMPANY BUSINESS 24/08/2012 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED RACHEL ANGELA ATTLEY |
| 06/09/126 September 2012 | SECRETARY APPOINTED RACHEL ATTLEY |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT JOSEPH ATTLEY / 01/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN ATTLEY / 01/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM RICHMOND HOUSE 135 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS; AMEND |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | COMPANY NAME CHANGED BRITMET LIMITED CERTIFICATE ISSUED ON 18/07/96 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 20/03/9520 March 1995 | SECRETARY RESIGNED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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