BRITANNIA LOGISTICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 24/09/2424 September 2024 | Registered office address changed from 87 Boileau Road London SW13 9BW England to Unit 11 Windsor Avenue London SW19 2TJ on 2024-09-24 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Notification of Redouane Bouzid as a person with significant control on 2024-05-20 |
| 31/05/2431 May 2024 | Appointment of Mr Redouane Bouzid as a director on 2024-05-20 |
| 31/05/2431 May 2024 | Termination of appointment of Hicham Atia as a director on 2024-05-20 |
| 31/05/2431 May 2024 | Cessation of Hicham Atia as a person with significant control on 2024-05-20 |
| 17/12/2317 December 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Appointment of Mr Hicham Atia as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Termination of appointment of Djelloul Racim Gacem as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Registered office address changed from 41 the Holt London Road Morden SM4 5AP England to 87 Boileau Road London SW13 9BW on 2022-12-14 |
| 14/12/2214 December 2022 | Notification of Hicham Atia as a person with significant control on 2022-12-01 |
| 14/12/2214 December 2022 | Cessation of Djelloul Racim Gacem as a person with significant control on 2022-12-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Termination of appointment of Malika Baizid as a secretary on 2021-12-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-17 with updates |
| 04/03/224 March 2022 | Registered office address changed from Unit 11 Windsor Park Industrial Estate 50 Windsor Avenue Wimbledon London SW19 2TJ to 7 Carters Close Worcester Park KT4 8QF on 2022-03-04 |
| 04/03/224 March 2022 | Director's details changed for Djellouc Racim Gacem on 2022-02-24 |
| 04/03/224 March 2022 | Notification of Djelloul Racim Gacem as a person with significant control on 2021-12-30 |
| 24/02/2224 February 2022 | Appointment of Djellouc Racim Gacem as a director on 2021-12-30 |
| 24/02/2224 February 2022 | Termination of appointment of Kamel Baizid as a director on 2021-12-30 |
| 24/02/2224 February 2022 | Cessation of Kamel Baizid as a person with significant control on 2021-12-30 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 17/03/1817 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMEL BAIZID |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMEL BAIZID / 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MALIKA BAIZID / 19/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMEL BAIZID / 19/11/2015 |
| 12/11/1512 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/10/1515 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | ADOPT ARTICLES 18/11/2010 |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1015 October 2010 | COMPANY NAME CHANGED BRITANNIA FREIGHT & PACKING LIMITED CERTIFICATE ISSUED ON 15/10/10 |
| 12/10/1012 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 21/12/0821 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ISSUE SCRIP 05/12/07 05/12/2007 |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 23/01/0823 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 30/12/0730 December 2007 | COMPANY BUSINESS 05/12/07 |
| 30/12/0730 December 2007 | £ NC 100/25000 05/12/ |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED BRITANNIA PACKING LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: SIDDELEY HOUSE, 50 CANBURY PARK ROAD, KINGSTON ON THAMES SURREY KT2 6LX |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company