BRITTECH CONTROLS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Change of details for Mr Peter James Jennings as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mr Peter James Jennings on 2022-02-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 16/11/2116 November 2021 | Registered office address changed from Bickleigh Vale Barn Hatshill Farm Close Bickleigh PL6 7JX United Kingdom to Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2021-11-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/06/218 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED |
| 06/03/176 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 10 |
| 03/03/173 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 10 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES JENNINGS / 01/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9624 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED ENVESTECH LIMITED CERTIFICATE ISSUED ON 22/02/96 |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA |
| 05/10/955 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 21/04/9521 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED BONDCO 569 LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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