BRITANNIA WARDROBES LIMITED



Company Documents

DateDescription
06/01/176 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MAXWELL CROSBY BROWNE / 04/08/2016

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13/01/1613 January 2016 SAIL ADDRESS CHANGED FROM:
PORTICO NORTHGATE
ALDRIDGE
WALSALL
WS9 8TH
UNITED KINGDOM

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/01/1612 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
NORTHGATE
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8TH

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/02/1417 February 2014 DIRECTOR APPOINTED MR JASON PAUL LIMBERT

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17/02/1417 February 2014 DIRECTOR APPOINTED MR BRUCE MAXWELL CROSBY BROWNE

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES

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17/02/1417 February 2014 APPOINTMENT TERMINATED, SECRETARY PETER MACNEILL

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GOUGH / 31/12/2012

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARMSTRONG / 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/01/1217 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR REX HORTON

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04/03/114 March 2011 SOLVENCY STATEMENT DATED 02/03/11

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04/03/114 March 2011 REDUCE ISSUED CAPITAL 02/03/2011

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04/03/114 March 2011 04/03/11 STATEMENT OF CAPITAL GBP 1

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04/03/114 March 2011 STATEMENT BY DIRECTORS

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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17/06/1017 June 2010 SECRETARY APPOINTED MR PETER MACNEILL

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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24/02/1024 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FREDERICK DAVIES / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REX HORTON / 24/02/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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14/10/0814 October 2008 DIRECTOR RESIGNED RAYMOND WILSON

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18/04/0818 April 2008 AUDITOR'S RESIGNATION

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20/03/0820 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0820 March 2008 DIRECTOR APPOINTED DEREK FREDERICK DAVIES

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20/03/0820 March 2008 FIN ASSIST IN SHARE ACQ 12/03/2008 ALTER MEMORANDUM 12/03/2008

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20/03/0820 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/03/0819 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/08 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7LH

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19/03/0819 March 2008 DIRECTOR APPOINTED ANDREW MICHAEL GOUGH

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19/03/0819 March 2008 DIRECTOR AND SECRETARY APPOINTED COLIN ARMSTRONG

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19/03/0819 March 2008 DIRECTOR RESIGNED NAOMI POWELL

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19/03/0819 March 2008 DIRECTOR AND SECRETARY RESIGNED ILONA WILSON

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/081 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/12/075 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0721 November 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS; AMEND

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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13/03/0313 March 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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16/09/9916 September 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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09/07/989 July 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/12/951 December 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 � NC 50000/150000 04/04/95

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23/05/9523 May 1995 NC INC ALREADY ADJUSTED 04/04/95

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23/05/9523 May 1995 RE SHARES 04/04/95

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27/03/9527 March 1995 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS; AMEND

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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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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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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24/03/9224 March 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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24/03/9224 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/02/922 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/02/9111 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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14/03/9014 March 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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20/12/8920 December 1989 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/02/8919 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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11/03/8811 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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30/07/8730 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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23/07/8623 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/06/856 June 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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