BRITAIN EXPRESS LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
07/04/257 April 2025	Confirmation statement made on 2025-04-05 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/04/2429 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/04/248 April 2024	Confirmation statement made on 2024-04-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/06/2326 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/04/2310 April 2023	Confirmation statement made on 2023-04-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/03/2229 March 2022	Total exemption full accounts made up to 2021-12-31 View Document
29/03/2229 March 2022	Registered office address changed from Lower Ground Floor 85 London Road Cheltenham Gloucestershire GL52 6HL to 46 Brookbank Close Cheltenham GL50 3NB on 2022-03-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/03/2118 March 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/04/2010 April 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View Document
13/03/2013 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View Document
04/04/194 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/04/189 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
30/03/1730 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/08/1512 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
14/04/1514 April 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View Document
26/02/1526 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/08/145 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
14/04/1414 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/08/1310 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document

14/03/1314 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/09/1218 September 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
29/03/1229 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/08/1124 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY JOAN MCGRUTHER / 24/08/2011 View Document
24/08/1124 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN ROSS / 23/08/2011 View Document
24/08/1124 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARY JOAN MCGRUTHER / 23/08/2011 View Document
15/08/1115 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
18/04/1118 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/08/103 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
23/03/1023 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/10/098 October 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
07/10/097 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
07/10/097 October 2009	SAIL ADDRESS CREATED View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOAN MCGRUTHER / 05/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN ROSS / 05/10/2009 View Document
21/04/0921 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/10/0830 October 2008	REGISTERED OFFICE CHANGED ON 30/10/2008 FROM LOWER GROUND FLOOR 85 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HL View Document
30/10/0830 October 2008	LOCATION OF DEBENTURE REGISTER View Document
30/10/0830 October 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
01/07/081 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
09/04/089 April 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM C/O BRONSENS HILLSIDE, ALBION STREET CHIPPING NORTON OXON OX7 5BH View Document
16/10/0716 October 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
19/10/0619 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	REGISTERED OFFICE CHANGED ON 18/10/06 FROM: HILLSIDE, ALBION STREET CHIPPING NORTON OXON OX7 5BH View Document
11/08/0611 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
25/10/0525 October 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
08/11/048 November 2004	NEW DIRECTOR APPOINTED View Document
08/11/048 November 2004	DIRECTOR RESIGNED View Document
08/11/048 November 2004	SECRETARY RESIGNED View Document
08/11/048 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
03/11/043 November 2004	S366A DISP HOLDING AGM 21/10/04 View Document
03/11/043 November 2004	S386 DISP APP AUDS 21/10/04 View Document
06/10/046 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BRITAIN EXPRESS LIMITED

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