BRITANIACREST QUALITY ASSURANCE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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17/12/2417 December 2024 Confirmation statement made on 2024-11-20 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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17/12/2317 December 2023 Confirmation statement made on 2023-11-20 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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03/12/223 December 2022 Confirmation statement made on 2022-11-20 with no updates

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29/11/2129 November 2021 Termination of appointment of Bernadette Dawes as a secretary on 2021-11-20

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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29/11/2129 November 2021 Registered office address changed from 51 Southlea Road Datchet Slough SL3 9BZ England to 1 Kersbrook Farm Kersbrook Budleigh Salterton EX9 7AF on 2021-11-29

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 396 LONDON ROAD ASHFORD MIDDLESEX TW15 3AB

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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08/12/168 December 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/08/1631 August 2016 30/11/15 TOTAL EXEMPTION FULL

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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10/09/1510 September 2015 30/11/14 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 SECRETARY APPOINTED MRS BERNADETTE DAWES

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01/12/141 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 30/11/11 TOTAL EXEMPTION FULL

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/08/1130 August 2011 30/11/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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11/10/1011 October 2010 30/11/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAWES / 01/12/2009

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY BERNADETTE DAWES

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/12/0424 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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30/12/0330 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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12/03/0212 March 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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29/12/0029 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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09/12/999 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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30/11/9830 November 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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01/12/971 December 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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24/12/9624 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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28/12/9528 December 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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25/01/9525 January 1995 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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10/12/9310 December 1993 SECRETARY'S PARTICULARS CHANGED

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10/12/9310 December 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/12/929 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/929 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/929 December 1992 REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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24/11/9224 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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