BRITANNIA DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/06/249 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/11/215 November 2021 | Notification of Hyde Group Limited as a person with significant control on 2021-10-04 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR DEAN MICHAEL PARKER |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTIGAN |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MR MARK VERNON HASLAM |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CANNINGS |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR MARK VERNON HASLAM |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM O'CONNOR / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 14/04/2011 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 11/04/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 29/03/2011 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR MICHAEL WARREN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOP |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PAUL HARTIGAN |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 08/10/2010 |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 08/10/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK COOP / 29/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK HARGREAVES / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 29/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED STUART RICHARD WILSON |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CANNINGS / 20/10/2008 |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: HADFIELD STREET DUKINFIELD CHESHIRE SK16 4QX |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/04/972 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED STONESWOOD DYNAMICS LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | COMPANY NAME CHANGED WASHINGTON FABRICATIONS LIMITED CERTIFICATE ISSUED ON 08/03/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 13/10/8913 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 13/10/8913 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 061089 |
| 09/02/899 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 21/01/8821 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 070188 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 03/04/873 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 6 TILLEY RD CRONTHER WASHINGTON TYNE & WEAR |
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