EX BRIT JOIN LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 22/09/1022 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1022 September 2010 | COMPANY NAME CHANGED RENEW DORMANT 2 LIMITED CERTIFICATE ISSUED ON 22/09/10 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED RENEW PROPERTY DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 11/09/06 |
| 07/09/067 September 2006 | COMPANY NAME CHANGED EX BRIT JOIN LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED BRITANNIA JOINERY LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | S366A DISP HOLDING AGM 28/08/02 |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 16/07/0116 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/07/013 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/06/0127 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GL50 1PJ |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | APPT & REMUNERATION AUD 30/05/00 |
| 19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0019 June 2000 | S386 DIS APP AUDS 30/05/00 |
| 19/06/0019 June 2000 | ALTER ARTICLES 30/05/00 |
| 16/06/0016 June 2000 | AUD RESIGN STAT-SECT 394 |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | S252 DISP LAYING ACC 16/04/98 |
| 23/04/9823 April 1998 | S386 DIS APP AUDS 16/04/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 23/04/9823 April 1998 | S80A AUTH TO ALLOT SEC 16/04/98 |
| 23/04/9823 April 1998 | S366A DISP HOLDING AGM 16/04/98 |
| 20/02/9820 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 12/08/97 |
| 13/08/9713 August 1997 | ALTER MEM AND ARTS 04/08/97 |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK GLOUCESTER ROAD STAVERTON CHELTENHAM GL51 6TQ |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | NC INC ALREADY ADJUSTED 28/02/91 |
| 08/03/918 March 1991 | ﾽ NC 100/50000 28/02/91 |
| 07/03/917 March 1991 | S386 DISP APP AUDS 07/12/90 |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/10/8821 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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