BRITANNIA SITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Notice of move from Administration to Dissolution |
| 22/09/2322 September 2023 | Administrator's progress report |
| 18/04/2318 April 2023 | Administrator's progress report |
| 14/11/2214 November 2022 | Notice of deemed approval of proposals |
| 23/09/2223 September 2022 | Registered office address changed from Britannia House Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of an administrator |
| 04/05/224 May 2022 | Change of details for Mr Mark Antony Wallace as a person with significant control on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Mr Mark Antony Wallace on 2022-05-04 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/02/218 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070914310002 |
| 07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070914310001 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES COLES / 30/12/2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY WALLACE / 30/12/2019 |
| 30/12/1930 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTONY WALLACE / 30/12/2019 |
| 30/12/1930 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE WALLACE / 30/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS CUTLER / 01/08/2019 |
| 04/01/194 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR MARK ANTONY WALLACE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDEN WALLACE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/01/1824 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONY WALLACE |
| 20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | SUB-DIVISION 07/02/17 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES COLES |
| 02/03/172 March 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BRITANNIA HOUSE ELGAR BUSINESS CENTRE MOSELEY ROAD HALLOW, WORCESTER WR2 6NJ ENGLAND |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 4 ELGAR BUSINESS CENTRE MOSLEY ROAD HALLOW WORCESTERSHIRE WR2 6NJ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE WALLACE / 01/12/2012 |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR DARREN THOMAS CUTLER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CHAMMINGS / 26/10/2012 |
| 11/05/1211 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 6 EDGAR STREET WORCESTER ENGLAND WORCESTERSHIRE WR1 2LR UNITED KINGDOM |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CHAMMINGS / 26/07/2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLACE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR AIDEN JAMES WALLACE |
| 03/02/113 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDEN WALLACE |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MARK ANTHONY WALLACE |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA WHATELEY |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MRS ANNE CHAMMINGS |
| 26/08/1026 August 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 100 |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MISS NICOLA WHATELEY |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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