BRITISH INTERNATIONAL INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Full accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/02/2416 February 2024 | Director's details changed for Mr Justin Spencer Blockley on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Harry Cradock on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Francis Christopher Richard Cradock on 2024-02-16 |
| 14/02/2414 February 2024 | Appointment of Mr Nick Messer as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Appointment of Mr Justin Spencer Blockley as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Appointment of Mr Harry Cradock as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 12/12/2312 December 2023 | |
| 21/11/2321 November 2023 | Termination of appointment of Christopher Richard Cradock as a director on 2023-11-21 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 10/02/2310 February 2023 | Termination of appointment of Samantha Bolton as a director on 2023-02-08 |
| 22/12/2222 December 2022 | Registration of charge 031948080004, created on 2022-12-19 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 27/10/2127 October 2021 | Appointment of Mr Francis Christopher Richard Cradock as a secretary on 2021-10-27 |
| 27/10/2127 October 2021 | Termination of appointment of Sally Caroline Jillians as a secretary on 2021-10-26 |
| 28/05/2128 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 13/04/2113 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER RICHARD CRADOCK / 09/04/2021 |
| 13/04/2113 April 2021 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPER RICHARD CRADOCK / 09/04/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER RICHARD CRADOCK / 13/11/2020 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPER RICHARD CRADOCK / 13/11/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 30/09/2030 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031948080002 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031948080003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MRS SAMANTHA BOLTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031948080002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 03/10/173 October 2017 | CESSATION OF CHRISTOPHER RICHARD CRADOCK AS A PSC |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS RICHARD CRADOCK / 01/10/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRADOCK |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MRS SALLY CAROLINE JILLIANS |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER RICHARD CRADOCK / 16/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN CRADOCK |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD CRADOCK / 16/09/2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ADOPT ARTICLES 12/11/2014 |
| 16/12/1416 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 1000100 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNITS F1 & F2 STAR ROAD PARTRIDGE GREEN HORSHAM WEST SUSSEX RH13 8RA ENGLAND |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ ENGLAND |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM ASTRA HOUSE, THE COMMON CRANLEIGH SURREY GU6 8RE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER RICHARD DRADOCK / 30/09/2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER RICHARD DRADOCK |
| 25/05/1125 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 50000 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD CRADOCK / 01/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET DRAKE CRADOCK / 01/05/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR PAUL RICHARD CRADOCK |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: UNIT 12, MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD MITCHAM, SURREY CR4 2AP |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 03/05/023 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: C/O ALPHA SEARCHES & FORMATIONS 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED SHIPDEAN TRADING LIMITED CERTIFICATE ISSUED ON 23/07/96 |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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