BRITANNIC FRUIT IMPORTERS LTD.

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Company Documents

DateDescription
12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY BARBARA HARDMAN

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR SALVADOR CARCELES

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
UNIT 11 WESTMINSTER COURT
HIPLEY STREET
OLD WOKING
SURREY
GU22 9LQ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/07/1311 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/07/1226 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES JOHN TREUMANN / 07/07/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR CARCELES / 07/07/2010

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21/10/1021 October 2010 Annual return made up to 7 July 2010 with full list of shareholders

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/09/0818 September 2008 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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30/06/0530 June 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/06/0225 June 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/07/0025 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/02/0012 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9912 July 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/07/9816 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/07/9711 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/07/961 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/02/9620 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/08/959 August 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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09/08/959 August 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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13/06/9513 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/10/9424 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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22/10/9422 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9410 October 1994 REGISTERED OFFICE CHANGED ON 10/10/94 FROM: G OFFICE CHANGED 10/10/94 FLAT 2 4 SLOANE STREET LONDON SW1X 9LA

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 REGISTERED OFFICE CHANGED ON 14/07/94 FROM: G OFFICE CHANGED 14/07/94 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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07/07/947 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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