BRITANNIA RECORD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2025-02-28 |
| 17/03/2517 March 2025 | Withdrawal of a person with significant control statement on 2025-03-17 |
| 17/03/2517 March 2025 | Notification of Britannia Movers International Plc as a person with significant control on 2016-04-06 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Gavin Ian Pratt as a secretary on 2024-08-09 |
| 01/10/241 October 2024 | Termination of appointment of Mark Tresler as a director on 2024-09-26 |
| 01/10/241 October 2024 | Cessation of Mark Tresler as a person with significant control on 2024-09-26 |
| 01/10/241 October 2024 | Notification of a person with significant control statement |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 PEGASUS ROAD CROYDON SURREY CR0 4RN |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 23/02/1623 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/09/1528 September 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 |
| 07/05/157 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK TRESLER |
| 06/08/146 August 2014 | SECRETARY APPOINTED MR GAVIN IAN PRATT |
| 19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 28/02/1328 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MALCOL DAVID MARTIN FLEET |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED STEVE FANNING |
| 28/02/1228 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILKS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILKS |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MARK TRESLER |
| 03/05/113 May 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRACEY |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JOHN MORRIS WHITWORTH DILKS |
| 08/04/108 April 2010 | 15/02/10 NO CHANGES |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 1 CHEADLE COURT TURVES ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 6AW |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: SINCLAIR HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AF |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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