CompaniesInTheUK

BRITOOL HALLMARK LIMITED

Company number 02447981 ·

Active

135 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-11-23 with updates · 4 pages View document
15 Dec 2025 Director's details changed for John Knight on 2025-12-10 · 2 pages View document
12 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 1 page View document
25 Nov 2025 Resolutions · 1 page View document
25 Nov 2025 CAP-SS · 1 page View document
25 Nov 2025 Statement of capital on 2025-11-25 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 1 page View document
8 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
17 Oct 2023 Certificate of change of name · 3 pages View document
16 Oct 2023 Appointment of Daniel Charles English as a director on 2023-10-16 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
29 Oct 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PATRICIA KNIGHT / 27/07/2018 View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHT / 27/07/2018 View document
27 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN KNIGHT / 27/07/2018 View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
16 Nov 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 5 RIDINGS PARK HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2FJ View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Nov 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
24 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 3 pages View document
22 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHT / 23/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PATRICIA KNIGHT / 23/11/2009 View document
10 Feb 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
31 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 Feb 2008 31/03/07 TOTAL EXEMPTION FULL View document
19 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
4 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Mar 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Nov 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
20 Jun 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
20 Jun 2002 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Aug 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK STAFFS WS11 3JR View document
16 May 2001 DIRECTOR RESIGNED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 DIRECTOR RESIGNED View document
4 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
4 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 2001 RE BUSINESS TRANSFER 04/04/01 View document
10 Apr 2001 COMPANY NAME CHANGED BRITOOL LIMITED CERTIFICATE ISSUED ON 10/04/01 View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 DIRECTOR RESIGNED View document
6 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
18 Sep 2000 AUDITOR'S RESIGNATION View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
8 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1999 DIRECTOR RESIGNED View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Jun 1999 NEW SECRETARY APPOINTED View document
8 Jun 1999 SECRETARY RESIGNED View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Jan 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
12 Sep 1996 DIRECTOR RESIGNED View document
22 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jan 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Jan 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
7 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
9 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Feb 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
2 Jan 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 View document
2 Dec 1991 £ NC 8000000/14000000 21/11/91 View document
2 Dec 1991 NC INC ALREADY ADJUSTED 21/11/91 View document
5 Jul 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
19 Jun 1991 NEW DIRECTOR APPOINTED View document
28 Nov 1990 REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 82-84 CITY ROAD LONDON EC1Y 2DA View document
30 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 May 1990 NEW DIRECTOR APPOINTED View document
12 Mar 1990 NEW SECRETARY APPOINTED View document
22 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1990 £ NC 100/8000000 08/02/90 View document
20 Feb 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE View document
20 Feb 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/90 View document
14 Feb 1990 COMPANY NAME CHANGED LOREOAK LIMITED CERTIFICATE ISSUED ON 15/02/90 View document
14 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/90 View document
20 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1990 REGISTERED OFFICE CHANGED ON 20/01/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
30 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document