MADE BY BRITAIN LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Notification of Wayne Abbott as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Confirmation statement made on 2025-01-30 with no updates

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13/03/2513 March 2025 Withdrawal of a person with significant control statement on 2025-03-13

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13/03/2513 March 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/02/2414 February 2024 Confirmation statement made on 2024-01-30 with no updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/02/2312 February 2023 Confirmation statement made on 2023-01-30 with no updates

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12/02/2312 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/04/2016 April 2020 NOTIFICATION OF PSC STATEMENT ON 16/04/2020

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01/02/201 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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01/02/201 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/04/187 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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09/02/169 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/02/1519 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/03/137 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/04/1217 April 2012 Annual return made up to 13 January 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY LIONEL BEADLE

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02/11/112 November 2011 DIRECTOR APPOINTED MRS JULIE ABBOTT

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02/11/112 November 2011 SECRETARY APPOINTED MRS JULIE ABBOTT

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR LIONEL BEADLE

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14/02/1114 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL NEIL BEADLE / 07/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ABBOTT / 07/02/2010

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/02/0927 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/04/089 April 2008

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM THE ELDERS, 1 WEST ROAD CROOK COUNTY DURHAM DL15 9PW

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ABBOTT / 09/04/2008

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21/01/0821 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/09/051 September 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 S366A DISP HOLDING AGM 13/01/03

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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