BRITNED DEVELOPMENT LIMITED
Company number 04251409 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 7 Jul 2026 | Termination of appointment of Clara Semal as a director on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Matthew Francis Pisarski as a director on 2026-06-18 · 2 pages | View document |
| 26 May 2026 | Full accounts made up to 2025-12-31 · 41 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 1 Aug 2025 | Termination of appointment of Richard Gort as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Frank Woessink as a director on 2025-08-01 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Dr Richard Gort as a director on 2025-01-01 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Thorsten Dietz as a director on 2025-01-01 · 1 page | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 15 Nov 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mrs Clara Semal as a director on 2023-10-12 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Sandeep Kaur Lalli as a director on 2023-10-12 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 12 Apr 2023 | Appointment of Mrs Rebecca Sedler as a director on 2023-04-01 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Nicola Medalova as a director on 2023-04-01 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of a director · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Nick Sides as a director on 2021-08-01 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mrs Julie Anne Taylor as a director on 2021-08-01 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 6 Jul 2021 | Appointment of Mr Lawrence Hagan as a secretary on 2021-06-30 · 2 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED THORSTEN DIETZ | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GUIDO FRICKE | View document |
| 24 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR JAN-PAUL DIJCKMANS | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARTMAN | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 28 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Nov 2018 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 20 May 2016 | SECRETARY APPOINTED DAVID GEORGE WHINCUP | View document |
| 20 May 2016 | SECRETARY APPOINTED ALICE MORGAN | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER | View document |
| 3 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH | View document |
| 22 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR NICK SIDES | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042514090002 | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042514090001 | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042514090002 | View document |
| 13 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 25 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042514090001 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | SECRETARY APPOINTED HEATHER MARIA RAYNER | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR GRAEME EDWARD STEELE | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 22 Jul 2013 | REDUCE ISSUED CAPITAL 11/07/2013 | View document |
| 22 Jul 2013 | SOLVENCY STATEMENT DATED 11/07/13 | View document |
| 6 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED TERENCE MCCORMICK | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Sep 2012 | TERMINATE DIR APPOINTMENT | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED PETER JOHN BOREHAM | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED GUIDO THOMAS FRICKE | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO JAGER | View document |
| 2 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL EUR 569000000 01/12/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL EUR 559000000 01/12/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED OTTO JAGER | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KEUS | View document |
| 30 Mar 2011 | 23/03/11 STATEMENT OF CAPITAL EUR 549000000 23/03/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Mar 2011 | 23/03/11 STATEMENT OF CAPITAL EUR 503000000 23/03/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | 15/12/10 STATEMENT OF CAPITAL EUR 457000000 15/12/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Dec 2010 | 15/12/10 STATEMENT OF CAPITAL EUR 449500000 15/12/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL EUR 442000000 01/12/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL EUR 432000000 01/12/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL EUR 422000000 13/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL EUR 412000000 13/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL EUR 402000000 05/08/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL EUR 382000000 05/08/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jul 2010 | 18/06/10 STATEMENT OF CAPITAL EUR 362000000.00 18/06/10 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 5 Jul 2010 | 18/06/10 STATEMENT OF CAPITAL EUR 351500000.00 18/06/10 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 28 Apr 2010 | 22/04/10 STATEMENT OF CAPITAL EUR 341000000.00 22/04/10 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 27 Apr 2010 | 22/04/10 STATEMENT OF CAPITAL EUR 323500000.00 22/04/10 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 23 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 2 18/12/09 STATEMENT OF CAPITAL EUR 274000000 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 16/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM KEUS / 15/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ADRIAAN HARTMAN / 15/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 15/02/2010 | View document |
| 4 Mar 2010 | 11/02/10 STATEMENT OF CAPITAL EUR 306000000 11/02/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Mar 2010 | 11/02/10 STATEMENT OF CAPITAL EUR 306000000 11/02/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Mar 2010 | 18/12/09 STATEMENT OF CAPITAL EUR 274000000 18/12/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CALVIN HUMPHREYS / 14/02/2010 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED STUART CALVIN HUMPHREYS | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR EDGAR SHARPLES | View document |
| 22 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLEM NAEIJE | View document |
| 7 May 2008 | DIRECTOR APPOINTED WILLEM KEUS | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2007 | NC INC ALREADY ADJUSTED 23/07/07 | View document |
| 11 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2003 | S366A DISP HOLDING AGM 03/12/02 | View document |
| 21 Jan 2003 | S386 DISP APP AUDS 03/12/02 | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O NATIONAL GRID THIRD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD | View document |
| 14 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: ST. PHILIPS HOUSE ST. PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | COMPANY NAME CHANGED MEAUJO (544) LIMITED CERTIFICATE ISSUED ON 07/08/01 | View document |
| 12 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |