BRITVEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a small company made up to 2024-06-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 25/06/2425 June 2024 | Cessation of David Tannen as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Notification of D. T. F. Ltd as a person with significant control on 2024-06-25 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Satisfaction of charge 5 in full |
| 21/02/2421 February 2024 | Registration of charge 009659610007, created on 2024-02-21 |
| 21/02/2421 February 2024 | Satisfaction of charge 009659610006 in full |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 21/11/2321 November 2023 | Appointment of Mr Martin Irving Tannen as a director on 2023-11-08 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 02/04/202 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/08/199 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 09/08/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009659610006 |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | AUD STAT 519 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/1231 July 2012 | SECOND FILING FOR FORM AP01 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR JONATHAN MILLER |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MILLER / 11/07/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 189-191 BISHOPSGATE LONDON EC2M 3UA |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/871 September 1987 | FIRST GAZETTE |
| 23/01/8723 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8628 November 1986 | ALT MEM AND ARTS |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | FIRST GAZETTE |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/11/6911 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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