BRIT MANUFACTURING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Cessation of James Buckholt as a person with significant control on 2025-08-21 |
| 06/10/256 October 2025 New | Notification of Torquay Investments Limited as a person with significant control on 2025-08-21 |
| 14/08/2514 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 24/10/2424 October 2024 | Appointment of Miss Amelia Buckholt as a director on 2024-10-24 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 14/11/2314 November 2023 | Change of details for Mr James Buckholt as a person with significant control on 2023-03-26 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Second filing of Confirmation Statement dated 2022-03-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Director's details changed for Mr James Buckholt on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from Building 22 Cosgrove Way Luton LU1 1XL to Barton Hill Way Torquay Devon TQ2 8JG on 2022-11-29 |
| 29/11/2229 November 2022 | Change of details for Mr James Buckholt as a person with significant control on 2022-11-29 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Change of details for Mr James Buckholt as a person with significant control on 2021-10-22 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Director's details changed for Mr James Buckholt on 2021-10-08 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/2026 May 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080492020002 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080492020003 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUCKHOLT |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY |
| 15/02/1315 February 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 16/10/1216 October 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 16/10/1216 October 2012 | CHANGE OF NAME 01/10/2012 |
| 22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | SECRETARY APPOINTED MRS SARAH DAVEY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVEY |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR JAMES BUCKHOLT |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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