BRITANIA LIMITED



Company Documents

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20/02/2420 February 2024 NewSatisfaction of charge 1 in full

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20/02/2420 February 2024 NewSatisfaction of charge 3 in full

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20/02/2420 February 2024 NewSatisfaction of charge 4 in full

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20/02/2420 February 2024 NewSatisfaction of charge 022550210005 in full

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-13 with no updates

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07/02/237 February 2023 Registration of charge 022550210005, created on 2023-01-18

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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30/01/2330 January 2023 Previous accounting period shortened from 2023-04-30 to 2023-01-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 PREVSHO FROM 31/05/2019 TO 30/04/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 PREVSHO FROM 31/10/2018 TO 31/05/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/09/1528 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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26/01/1526 January 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/10/146 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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22/01/1422 January 2014 AUDITOR'S RESIGNATION

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30/09/1330 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/10/121 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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28/01/1228 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/10/113 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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04/10/104 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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06/10/096 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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29/09/0829 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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01/10/071 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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25/09/0625 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/10/053 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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15/10/0415 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/02/033 February 2003 DIRECTOR RESIGNED

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11/10/0211 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/09/0127 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/03/0128 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0012 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/09/9915 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/08/9818 August 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/10/9727 October 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/08/969 August 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/06/9523 June 1995 REGISTERED OFFICE CHANGED ON 23/06/95

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23/06/9523 June 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/95

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/10/9421 October 1994 COMPANY NAME CHANGED BRITANIACARD LIMITED CERTIFICATE ISSUED ON 24/10/94

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21/10/9421 October 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/94

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21/10/9421 October 1994 COMPANY NAME CHANGED BRITANIACARD LIMITED CERTIFICATE ISSUED ON 24/10/94; RESOLUTION PASSED ON 15/10/94

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20/05/9420 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/07/939 July 1993 DIRECTOR'S PARTICULARS CHANGED

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09/07/939 July 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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09/07/939 July 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9215 May 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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03/10/913 October 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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13/09/9113 September 1991 AD 16/05/88--------- £ SI 98@1=98 £ IC 2/100

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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04/12/904 December 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/07/895 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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30/04/8930 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/08/8830 August 1988 REGISTERED OFFICE CHANGED ON 30/08/88 FROM: PARAMOUNT COMPANY FORMATIONS LTD 41 WADESON STREET LONDON E2 9DP

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30/08/8830 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/8830 August 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/8810 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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