BRITON MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 18/06/2518 June 2025 | Termination of appointment of Michael Christopher George Harlow as a secretary on 2025-06-18 |
| 18/06/2518 June 2025 | Termination of appointment of Thelma Renee Margeurite Harrison as a director on 2024-09-30 |
| 01/05/251 May 2025 | Registered office address changed from C/O Acquis the Bell House 57 West Street Dorking Surrey RH4 1BS England to C/O Acquis Limited, the Atrium Curtis Road Dorking Surrey RH4 1XA on 2025-05-01 |
| 01/05/251 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Termination of appointment of David James Stewart as a director on 2022-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Appointment of Mr Michael Christopher George Harlow as a secretary on 2021-07-30 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARR |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FLAT 3 THE OLD PUMP HOUSE 40 ARCHWAY PLACE DORKING SURREY RH4 1DR |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANG |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL PARR |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PALFREYMAN |
| 13/08/1513 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 24/05/1524 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/08/1330 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDLEY / 30/08/2012 |
| 30/08/1230 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/08/1116 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/09/102 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STEWART / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA RENEE MARGEURITE HARRISON / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PALFREYMAN / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDLEY / 02/09/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 11/08/07; CHANGE OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | £ NC 1000/2000 23/06/02 |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 23/06/02 |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: FLAT 2 THE OLD PUMP HOUSE ARCHWAY PLACE DORKING, SURREY RH4 1DR |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 03/10/913 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/11/89 |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 16/09/9116 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 07/09/887 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 150888 |
| 01/09/881 September 1988 | WD 10/08/88 AD 23/11/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | SECRETARY RESIGNED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: SOMERS HOUSE LINKFIELD CORNER REDHILL SURREY |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: 41 WADESON STREET LONDON E2 |
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