THIS IS BRITAIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | |
10/06/2510 June 2025 New | Statement of capital on 2025-06-10 |
10/06/2510 June 2025 New | Resolutions |
10/06/2510 June 2025 New | |
01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
09/09/139 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
01/12/101 December 2010 | DIRECTOR APPOINTED PAUL ANDREW VICKERS |
01/12/101 December 2010 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 3RD FLOOR BROADWAY CHAMBERS 14-26 HAMMERSMITH BROADWAY LONDON W6 7AF |
30/11/1030 November 2010 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STANHOPE |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE SLAVIN |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/09/1013 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SLAVIN / 16/08/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL STANHOPE / 16/08/2010 |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SLAVIN / 25/08/2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | AUDITOR'S RESIGNATION |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SLAVIN / 01/09/2008 |
02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR APPOINTED MR JOE SLAVIN |
10/07/0810 July 2008 | DIRECTOR APPOINTED MRS RACHEL STANHOPE |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL STANHOPE |
09/07/089 July 2008 | SECRETARY APPOINTED MRS RACHEL STANHOPE |
26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SLAVIN |
03/01/083 January 2008 | DIRECTOR RESIGNED |
03/01/083 January 2008 | DIRECTOR RESIGNED |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | SECRETARY RESIGNED |
12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0724 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/09/0626 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 3RD FLOOR, C/O FISH4 LTD BROADWAY CHAMBERS 14-26 HAMMERSMITH BROADWAY LONDON W6 7AF |
29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: BROADWAY CHAMBERS 14-26 HAMMERSMITH BROADWAY LONDON W6 7AF |
29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS |
29/03/0629 March 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | SECRETARY RESIGNED |
29/03/0629 March 2006 | LOCATION OF DEBENTURE REGISTER |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
07/11/057 November 2005 | DIRECTOR RESIGNED |
07/11/057 November 2005 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
23/08/0423 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
16/08/0316 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
25/03/0325 March 2003 | DIRECTOR RESIGNED |
04/03/034 March 2003 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | AUDITOR'S RESIGNATION |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
08/01/028 January 2002 | DIRECTOR RESIGNED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
03/09/013 September 2001 | DIV 28/11/00 |
03/09/013 September 2001 | NC INC ALREADY ADJUSTED 28/11/00 |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | £ NC 1000/10000000 28/ |
03/09/013 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/09/013 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
03/09/013 September 2001 | EXISTING SHARE HOLDERS 28/11/00 |
10/05/0110 May 2001 | SECRETARY RESIGNED |
25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
14/12/0014 December 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
05/10/005 October 2000 | DIRECTOR RESIGNED |
05/10/005 October 2000 | DIRECTOR RESIGNED |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
09/06/009 June 2000 | NEW SECRETARY APPOINTED |
25/05/0025 May 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 31 JOHN STREET LONDON WC1N 2QB |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
19/11/9919 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
23/05/9923 May 1999 | DIRECTOR RESIGNED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
23/05/9923 May 1999 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
18/11/9818 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 |
25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
12/12/9712 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 21 DERRYS CROSS PLYMOUTH PL1 2SW |
17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
17/11/9717 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
23/04/9723 April 1997 | COMPANY NAME CHANGED FOOTLAW 96 LIMITED CERTIFICATE ISSUED ON 23/04/97 |
24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company