BRITON & ENSIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Secretary's details changed for Mrs Sheena Elizabeth Lewis on 2024-03-14 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 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 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SHEENA ELIZABETH MCCARTHY / 09/11/2018 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MS SHEENA ELIZABETH MCCARTHY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAPPELL |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPELL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED ENSIGN PLASTIC MOULDERS LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 10/05/1610 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LEWIS |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPPELL / 31/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SEAN LEWIS / 31/12/2011 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPPELL / 31/12/2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LEWIS / 19/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS VICTOR HENRY / 19/08/2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SUB-DIVISION 15/04/10 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS VICTOR HENRY / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPPELL / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SEAN LEWIS / 04/01/2010 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD HERTS SG14 1PB |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: BALDOCK HOUSE 23 BALDOCK STREET WARE HERTS SG12 9DH |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/03/8712 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/10/8028 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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