BRITESON LIMITED

Company number 11256914 ·

Liquidation

35 filings

Date Filing
17 Nov 2025 Statement of affairs · 9 pages View document
17 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Nov 2025 Registered office address changed from Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU United Kingdom to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2025-11-10 · 3 pages View document
10 Nov 2025 Resolutions · 1 page View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Termination of appointment of Rokit World Inc. as a director on 2023-03-24 · 1 page View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
22 Sep 2023 Appointment of Mr Jonathan Mark Kendrick as a director on 2023-03-24 · 2 pages View document
22 Sep 2023 Termination of appointment of James Lee Kendrick as a director on 2023-03-24 · 1 page View document
11 Jul 2023 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU on 2023-07-11 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 5 pages View document
22 Feb 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROK GROUP INTERNATIONAL LIMITED View document
17 Mar 2020 CORPORATE DIRECTOR APPOINTED ROKIT WORLD INC. View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
5 Mar 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 COMPANY NAME CHANGED ROKIT GROUP LIMITED CERTIFICATE ISSUED ON 12/11/18 View document
21 Mar 2018 ADOPT ARTICLES 16/03/2018 View document
15 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document