BRITTONY PROJECT SERVICES LTD

Company Documents

DateDescription
27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 CURREXT FROM 30/11/2015 TO 29/02/2016

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 17/04/15 STATEMENT OF CAPITAL GBP 100

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13/01/1513 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/01/1429 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
7 CATHERINE STREET
MARYPORT
CA15 6DZ

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21/02/1321 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/01/1225 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2009

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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04/02/114 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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01/01/111 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1030 November 2010 FIRST GAZETTE

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLE BEATTIE / 12/12/2009

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04/06/104 June 2010 Annual return made up to 12 December 2009 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FISHER / 12/12/2009

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13/04/1013 April 2010 FIRST GAZETTE

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11/11/0911 November 2009 Annual return made up to 12 December 2008 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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08/01/088 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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08/10/078 October 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED

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29/12/0629 December 2006 COMPANY NAME CHANGED BRITONY PROJECT SERVICES LTD CERTIFICATE ISSUED ON 29/12/06

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0612 December 2006 SECRETARY RESIGNED

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