BRITEL PROPERTY ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 06/06/246 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Mr Benjamin James Southward as a director on 2024-06-05 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 15/05/2415 May 2024 | Change of details for Britel Fund Trustees Limited as a person with significant control on 2017-05-16 |
| 20/02/2420 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/07/2319 July 2023 | Appointment of Mr Adam David Jackson as a director on 2023-07-17 |
| 28/06/2328 June 2023 | Termination of appointment of Diane Duncan as a director on 2023-06-07 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/02/237 February 2023 | Appointment of Paul James Clifford as a director on 2023-02-06 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/01/233 January 2023 | Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS DIANE DUNCAN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LISBEY |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 01/05/2010 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 02/05/012 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 23/04/99 |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/9711 August 1997 | S386 DISP APP AUDS 04/08/97 |
| 11/08/9711 August 1997 | S252 DISP LAYING ACC 04/08/97 |
| 11/08/9711 August 1997 | S366A DISP HOLDING AGM 04/08/97 |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/978 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | COMPANY NAME CHANGED 2035TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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