BRITROC LIMITED
Company number 04724361 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Aug 2024 | Termination of appointment of Mariane Elizabeth Armstrong-Holmes as a director on 2024-08-21 · 1 page | View document |
| 28 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 10 STADIUM BUSINESS COURT, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HP | View document |
| 7 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 8 GROVE CLOSE WOKINGHAM BERKSHIRE RG40 3NA UNITED KINGDOM | View document |
| 30 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLE RICH | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON RICH | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Apr 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE LISA BECKEY / 16/07/2011 | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MRS MARIANE ELIZABETH ARMSTRONG-HOLMES | View document |
| 3 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENSON | View document |
| 18 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MRS SUSAN HENSON | View document |
| 13 Apr 2011 | SECRETARY APPOINTED MR SIMON CLIVE RICH | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MISS NICOLE LISA BECKEY | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED JOHN ARMSTRONG-HOLMES | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR SLINN | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 59 HAWKHURST WAY BEXHILL ON SEA EAST SUSSEX TN39 3SN | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCILLE JOHNSON / 06/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 6 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROCK BOTTOM | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SARAH JOHNSON | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU | View document |
| 30 Jun 2008 | SECRETARY APPOINTED TREVOR JAMES MARTIN SLINN | View document |
| 27 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 94 PRATT STREET LONDON NW1 0DN | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |