BRITANNIC PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registration of charge 020514470015, created on 2025-04-16 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-22 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 22/11/2322 November 2023 | Annual accounts for year ending 22 Nov 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-11-22 |
| 08/06/238 June 2023 | Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mrs Pratibha Ramesh Chandra Sachdev on 2023-06-08 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 22/11/2222 November 2022 | Annual accounts for year ending 22 Nov 2022 |
| 16/12/2116 December 2021 | Appointment of Mrs Jeyachelvy Baskaran as a secretary on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Uday Vyas as a secretary on 2021-12-15 |
| 22/11/2122 November 2021 | Annual accounts for year ending 22 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 22/11/2022 November 2020 | Annual accounts for year ending 22 Nov 2020 |
| 22/11/1922 November 2019 | Annual accounts for year ending 22 Nov 2019 |
| 26/07/1926 July 2019 | 22/11/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | Annual accounts for year ending 22 Nov 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 14/08/1814 August 2018 | 22/11/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIBHA RAMESH CHANDRA SACHDEV / 01/11/2016 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA GOVINDJI SACHDEV / 01/11/2016 |
| 22/11/1722 November 2017 | Annual accounts for year ending 22 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 11/08/1711 August 2017 | 22/11/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | Annual accounts for year ending 22 Nov 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 22 November 2015 |
| 25/11/1525 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 22/11/1522 November 2015 | Annual accounts for year ending 22 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 22 November 2014 |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR. UDAY VYAS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY KAY BATTES |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/13 |
| 22/11/1422 November 2014 | Annual accounts for year ending 22 Nov 2014 |
| 29/10/1429 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | PREVSHO FROM 30/11/2013 TO 22/11/2013 |
| 19/08/1419 August 2014 | PREVEXT FROM 28/11/2013 TO 30/11/2013 |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/12 |
| 19/11/1319 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | PREVSHO FROM 30/12/2012 TO 28/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 |
| 03/11/113 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 31/07/2009 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 505 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6EH |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 6TH FLOOR BRITANNIA HOUSE 960 HIGH ROAD LONDON N12 9RY |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | 882R 99998£ AD 241094 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | NC INC ALREADY ADJUSTED 24/10/94 |
| 04/11/944 November 1994 | £ NC 100/100000 24/10 |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9320 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: 375 REGENTS PARK ROAD LONDON N3 1DE |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | GAZETTABLE DOCUMENT |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | COMPANY NAME CHANGED UTOPIA PROPERTY CO LIMITED CERTIFICATE ISSUED ON 15/10/86 |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 |
| 06/10/866 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
| 07/10/857 October 1985 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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