BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM PO BOX 101 1 BALLOON STREET MANCHESTER M60 4EP UNITED KINGDOM |
| 18/04/1918 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1918 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1916 April 2019 | SAIL ADDRESS CREATED |
| 16/04/1916 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 06/03/196 March 2019 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH GREEN |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILLER / 02/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADNETT / 02/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND |
| 08/09/178 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 24/03/1724 March 2017 | SOLVENCY STATEMENT DATED 15/03/17 |
| 24/03/1724 March 2017 | STATEMENT BY DIRECTORS |
| 24/03/1724 March 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 1 |
| 24/03/1724 March 2017 | REDUCE ISSUED CAPITAL 15/03/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR STEPHEN AITKEN |
| 29/04/1529 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DANIEL MUNDY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD |
| 06/01/156 January 2015 | SECRETARY APPOINTED BRONA ROSE MCKEOWN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MS CLARE LOUISE GOSLING |
| 30/10/1430 October 2014 | SECRETARY APPOINTED KATY JANE ARNOLD |
| 28/10/1428 October 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 11/02/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 15/08/2013 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DALE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED RICHARD ANTONY BURROWS |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR IAN MICHAEL DALE |
| 03/04/113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE |
| 27/07/1027 July 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 20/04/1020 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 17/01/1017 January 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MEDFORD |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED STUART ANTHONY ROBERTS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED RICHARD THOMAS GODDARD |
| 11/05/0911 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GREGORY |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 15/05/96 |
| 20/08/9620 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | S80A AUTH TO ALLOT SEC 09/04/91 |
| 20/07/9020 July 1990 | £ NC 10000/8500000 18/07/90 |
| 20/07/9020 July 1990 | NC INC ALREADY ADJUSTED 18/07/90 |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED CALLVAST LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 18/06/9018 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/06/901 June 1990 | NC INC ALREADY ADJUSTED 21/05/90 |
| 01/06/901 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | ALTER MEM AND ARTS 21/05/90 |
| 01/06/901 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | £ NC 1000/10000 21/05/90 |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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