BRITANNIA SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2217 January 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 14/01/2214 January 2022 | Director's details changed for Peter Schieser on 2013-06-28 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 26/09/1426 September 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1426 September 2014 | STATEMENT BY DIRECTORS |
| 26/09/1426 September 2014 | SOLVENCY STATEMENT DATED 26/09/14 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | DIRECTOR RESIGNED RUTH HORTON |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID LEO KAYE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED RUTH HELEN HORTON |
| 07/11/087 November 2008 | DIRECTOR RESIGNED ANTHONY HARRIS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 15/01/0615 January 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 17/03/0417 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 17/03/0417 March 2004 | � NC 65000000/219330000 03 |
| 17/03/0417 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0417 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/027 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/015 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0130 August 2001 | S386 DISP APP AUDS 17/08/01 |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | AUDITOR'S RESIGNATION |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ALTER MEM AND ARTS 23/10/98 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: G OFFICE CHANGED 19/12/95 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG11 2QX |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: G OFFICE CHANGED 09/11/94 PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKS SL2 3PQ |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | S252 DISP LAYING ACC 25/10/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | � NC 25200000/65000000 17/12/91 |
| 05/01/925 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/91 |
| 03/10/913 October 1991 | REREGISTRATION PLC-PRI 26/09/91 |
| 03/10/913 October 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/913 October 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/913 October 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | AUDITOR'S RESIGNATION |
| 28/01/9128 January 1991 | AUDITOR'S RESIGNATION |
| 18/01/9118 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 OAK HOUSE 22-28 HIGH STREET HYTHE KENT CT21 5AT |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 18/12/89; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9026 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 04/12/89 |
| 02/11/892 November 1989 | AD 25/03/87--------- � SI [email protected] |
| 02/11/892 November 1989 | SHARES AGREEMENT OTC |
| 29/10/8929 October 1989 | AD 10/10/86--------- � SI [email protected] |
| 29/10/8929 October 1989 | SHARES AGREEMENT OTC |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | WD 21/07/89 AD 28/10/88--------- � SI [email protected] |
| 27/07/8927 July 1989 | WD 21/07/89 AD 28/10/88--------- � SI [email protected] |
| 17/07/8917 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/89 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | RETURN OF ALLOTMENTS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 28/11/88; BULK LIST AVAILABLE SEPARATELY |
| 16/01/8916 January 1989 | WD 13/12/88 AD 29/01/88--------- PREMIUM � SI [email protected]=23523 � IC 6086725/6110248 |
| 16/01/8916 January 1989 | SHARES AGREEMENT OTC |
| 11/01/8911 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/88 |
| 11/01/8911 January 1989 | � NC 7000000/10200000 |
| 06/01/896 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 141188 |
| 03/01/893 January 1989 | WD 08/12/88 AD 09/12/88--------- � SI [email protected]=1952454 � IC 4134271/6086725 |
| 21/12/8821 December 1988 | LISTING OF PARTICULARS |
| 26/10/8826 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/8814 September 1988 | WD 07/09/88 AD 01/07/88--------- PREMIUM � SI [email protected]=8146 � IC 4126125/4134271 |
| 05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | WD 23/08/88 AD 30/06/88--------- � SI [email protected]=913 � IC 4125212/4126125 |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | SHARES AGREEMENT OTC |
| 02/06/882 June 1988 | SHARES AGREEMENT OTC |
| 02/06/882 June 1988 | WD 25/05/88 AD 26/06/87--------- PREMIUM � SI [email protected]=7855 � IC 4117357/4125212 |
| 26/05/8826 May 1988 | SHARES AGREEMENT OTC |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 02/02/882 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 07/12/87; BULK LIST AVAILABLE SEPARATELY |
| 25/01/8825 January 1988 | WD 18/01/88 AD 17/12/87--------- PREMIUM � SI [email protected]=921 � IC 4116436/4117357 |
| 22/12/8722 December 1987 | RES.80CA85 231187 |
| 22/12/8722 December 1987 | RE.S94CA85 231187 |
| 23/11/8723 November 1987 | WD 18/11/87 AD 09/10/87--------- PREMIUM � SI [email protected]=609756 � IC 3506680/4116436 |
| 27/10/8727 October 1987 | WD 22/10/87 AD 10/09/87--------- PREMIUM � SI [email protected]=4018 � IC 3502662/3506680 |
| 27/10/8727 October 1987 | WD 22/10/87 AD 10/09/87--------- PREMIUM � SI [email protected]=2662 � IC 3500000/3502662 |
| 11/09/8711 September 1987 | LISTING OF PARTICULARS |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 06/05/876 May 1987 | ALLOTMENT OF SHARES |
| 28/04/8728 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 30/12/8630 December 1986 | ALLOTMENT OF SHARES |
| 30/12/8630 December 1986 | SHARES AGREEMENT |
| 07/11/867 November 1986 | LISTING OF PARTICULARS |
| 18/02/8618 February 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 18/02/8618 February 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
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