BRITISH OVERSEAS & EXPORT TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to 18 Edgwarebury Gardens Edgware HA8 8LN on 2025-02-26 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Termination of appointment of Everett Reginald Stanley Lakeland as a director on 2023-05-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 23/03/2023 March 2020 | CESSATION OF FENCHURCH NOMINEES LIMITED AS A PSC |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERETT REGINALD STANLEY LAKELAND |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMBRETTA NADIA CAROLINA LAKELAND / 01/02/2019 |
| 06/02/196 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS AMBRETTA NADIA CAROLINA LAKELAND / 01/02/2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR ANTHONY LYMAN |
| 04/04/164 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9BW |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/03/1429 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 7 BATH PLACE LONDON EC2A 3DR |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AMBRETTA NADIA CAROLINA LAKELAND / 15/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMBRETTA NADIA CAROLINA LAKELAND / 15/03/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED AMBRETTA NADIA CAROLINA LAKELAND |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA LAKELAND |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | NC INC ALREADY ADJUSTED 10/06/98 |
| 21/09/9821 September 1998 | VARYING SHARE RIGHTS AND NAMES 10/06/98 |
| 21/09/9821 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/98 |
| 21/09/9821 September 1998 | £ NC 500000/600000 10/06 |
| 21/09/9821 September 1998 | ALTER MEM AND ARTS 10/06/98 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 131 KINGSHILL AVENUE NORTHOLT MIDDLESEX UB5 6NY |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 48 PORTLAND PL LONDON W1U 4AJ |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | SECRETARY RESIGNED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 02/03/772 March 1977 | MEMORANDUM OF ASSOCIATION |
| 27/06/4627 June 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/46 |
| 16/03/3916 March 1939 | CERTIFICATE OF INCORPORATION |
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