BRITONICA LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 06/04/246 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 01/05/211 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 01/05/211 May 2021 | PREVSHO FROM 31/08/2021 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 24/09/2024 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY PDL BUSINESS SOLUTIONS LTD |
| 15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PDL BUSINESS SOLUTIONS LTD / 01/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LAWRENCE / 01/10/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 40 BROYLE ROAD CHICHESTER WEST SUSSEX PO19 6BA |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 7 OAKFIELD ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RP |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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