BRITANNIA MINIBUSES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Withdrawal of a person with significant control statement on 2025-03-10 |
| 10/03/2510 March 2025 | Notification of Patrick Kenyon as a person with significant control on 2020-01-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 65 HARBORO ROAD SALE CHESHIRE M33 6GE |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID OWEN |
| 03/07/203 July 2020 | SECRETARY APPOINTED MISS CHARLOTTE AMY KENYON |
| 03/07/203 July 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 03/07/203 July 2020 | Registered office address changed from , 65 Harboro Road, Sale, Cheshire, M33 6GE to 27 Fairless Road Eccles Manchester M30 0HR on 2020-07-03 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 07/09/197 September 2019 | NOTIFICATION OF PSC STATEMENT ON 07/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF DAVID JOHN OWEN AS A PSC |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL CARR |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PATRICK KENYON |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN OWEN |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 15/07/1715 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2017 |
| 13/06/1713 June 2017 | COMPANY NAME CHANGED SHIPPING LOGISTICS LIMITED CERTIFICATE ISSUED ON 13/06/17 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 30/03/1430 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/07/1320 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 17/07/1117 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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