BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 09/10/209 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN PEARSON / 01/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CLAIRE SCHOFIELD |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 66 STATION ROAD UPMINSTER ESSEX RM14 2TD |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/10/1318 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN PEARSON / 29/09/2011 |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CLAIRE SCHOFIELD / 29/09/2010 |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED BRITANNIA INSURANCE SERVICES (ESSEX) LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 199 RUSH GREEN ROAD ROMFORD ESSEX RM7 0JR |
| 21/10/0721 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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