BRITANNIA MOTOR COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Russell John Archer as a director on 2024-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR LANCE MARK MCCARTHY / 06/04/2016 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR RUSSELL JOHN ARCHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ARCHER |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR RUSSELL JOHN ARCHER |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | ALTER ARTICLES 24/02/2009 |
| 11/02/1011 February 2010 | ARTICLES OF ASSOCIATION |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE MARK MCCARTHY / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY C A MILLS BUSINESS SERVICES LIMITED |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 254 CROMWELL ROAD NEWPORT GWENT NP19 OHT |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/05/894 May 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/87 |
| 04/05/894 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 101187 |
| 02/05/892 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: 16 GOLD TOPS NEWPORT GWENT NP9 4PH |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 168 WHITCHURCH ROAD CARDIFF S.GLAM CF4 3NA |
| 05/10/875 October 1987 | ALTER MEM AND ARTS 140987 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED GRANGEMINSTER LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 23/06/8723 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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