BRITANNICA PROPERTIES GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Micro company accounts made up to 2024-12-31 |
| 15/08/2515 August 2025 | Termination of appointment of Terence Knight as a secretary on 2025-08-01 |
| 15/08/2515 August 2025 | Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 5 Ellis Avenue Slough SL1 2rd on 2025-08-15 |
| 14/07/2514 July 2025 | Certificate of change of name |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Micro company accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/06/1719 June 2017 | COMPANY RESTORED ON 19/06/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 16/05/1716 May 2017 | STRUCK OFF AND DISSOLVED |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE KNIGHT / 01/09/2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMMER MASOOD / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMMER MASOOD / 25/09/2012 |
| 24/08/1224 August 2012 | Registered office address changed from , 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, United Kingdom on 2012-08-24 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM |
| 24/08/1224 August 2012 | Registered office address changed from , Baxter House, 48 Church Road, Ascot, Berks, SL5 8RR on 2012-08-24 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BAXTER HOUSE, 48 CHURCH ROAD ASCOT BERKS SL5 8RR |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 05/04/125 April 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMMER MASOOD / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED MASOOD ASSOCIATES LTD CERTIFICATE ISSUED ON 23/01/08 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED BRITANNICA PROPERTIES LTD CERTIFICATE ISSUED ON 13/04/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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