BRITPLAS FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Richard Oliver Lincoln as a director on 2025-01-08 |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Registration of charge 030713100004, created on 2024-08-12 |
| 13/08/2413 August 2024 | Registration of charge 030713100003, created on 2024-08-02 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Cessation of John Anthony Blackwell as a person with significant control on 2021-11-08 |
| 18/11/2118 November 2021 | Appointment of Mr Richard Lincoln as a secretary on 2021-11-18 |
| 18/11/2118 November 2021 | Notification of Safevent Holdings Limited as a person with significant control on 2021-11-08 |
| 18/11/2118 November 2021 | Cessation of Kevin Gorman as a person with significant control on 2021-11-08 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 03/06/203 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CESSATION OF COLIN MARK DUNCAN AS A PSC |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNCAN |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK DUNCAN / 21/03/2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN MARK DUNCAN / 21/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN MARK DUNCAN / 05/11/2018 |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GORMAN / 05/11/2018 |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GORMAN / 31/10/2017 |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY BLACKWELL |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 01/07/161 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | COMPANY NAME CHANGED SAFEVENT SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1222 June 2012 | SAIL ADDRESS CHANGED FROM: UNIT 2 WINSTANLEY INDUSTRIAL ESTATE, LONG LANE WARRINGTON WA2 8PR UNITED KINGDOM |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 2 WINSTANLEY INDUSTRIA ESTATE LONG LANE WARRINGTON CHESHIRE WA2 8PR |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HUGHES / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GORMAN / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK DUNCAN / 22/06/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED WARRINGTON DOOR SPECIALISTS LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 07/12/097 December 2009 | CHANGE OF NAME 26/11/2009 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED COLIN DUNCAN |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HOMAN |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 19 BEAMISH CLOSE APPLETON WARRINGTON WA4 5RJ |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DAVID GRAHAM HUGHES |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED KEVIN GORMAN |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH MERRELL |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97 |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 08/08/968 August 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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