BRITISH SERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 27/04/2427 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR JORDAN ROBINSON-BLORE |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY-ANN LANGLEY |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O CERTAX ACCOUNTING UNIT 2 3A WELLINGTON ROAD BIDFORD ON AVON WARKS B50 4JH UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN LANGLEY |
| 08/12/168 December 2016 | SECRETARY APPOINTED MRS SALLY-ANN LANGLEY |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | 16/04/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O CERTAX ACCOUNTING ALCESTER BUSINESS CENTRE 4 KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EL |
| 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 |
| 23/06/1523 June 2015 | 16/04/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN FRANCIS LANGLEY / 01/04/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRANCIS LANGLEY / 01/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/09/147 September 2014 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM 2 DUGDALE AVENUE BIDFORD ON AVON WARKS B50 4QE |
| 16/05/1416 May 2014 | 16/04/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BERRISFORD |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA BEVANS |
| 15/05/1315 May 2013 | 16/04/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSLIN |
| 19/04/1219 April 2012 | 16/04/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK GRICE |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | 16/04/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MICHAELA BEVANS |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILLIAMS |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS LANGLEY / 01/01/2010 |
| 20/04/1020 April 2010 | 16/04/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSLIN / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET WILLIAMS / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH BERRISFORD / 01/01/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 103 BENTLEY ROAD WILLESBOROUGH ASHFORD KENT TN24 0HS |
| 13/10/0613 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: HOLLINS FARM MARTON LANE ARKENDALE NR KNARESBOROUGH NORTH YORKSHIRE HG5 0QZ |
| 22/07/0422 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: EAGLE LODGE MINSKIP BOROUGHBRIDGE NORTH YORKSHIRE YO51 9JF |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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