BRITTEN DEVELOPMENTS LIMITED
Company number 04247336 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 11 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BENJAMIN PAXFORD | View document |
| 14 Aug 2017 | CESSATION OF DAWNFELL LIMITED AS A PSC | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAROSLAVA ELIZABETH CLAXTON-OLDFIELD / 31/12/2012 | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM STUIDO G.09,CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT | View document |
| 3 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYNTELL CORPORATE MANAGEMENT LTD / 01/12/2011 | View document |
| 20 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | 01/12/11 NO CHANGES | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM STUDIO G.09, CLERKENWELL WORKSHOP 31 CLERKENWELL CLOSE LONDON EC1R 0AT | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED DOCTOR JAROSLAVA ELIZABETH CLAXTON-OLDFIELD | View document |
| 3 Nov 2009 | FIRST GAZETTE | View document |
| 12 Aug 2009 | EUR NC 15500000/15520560 14/05/2009 | View document |
| 12 Aug 2009 | NC INC ALREADY ADJUSTED 14/05/09 | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | SECRETARY APPOINTED LYNTELL CORPORATE MANAGEMENT LTD | View document |
| 15 May 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 24 Dec 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | NC INC ALREADY ADJUSTED 22/04/08 | View document |
| 28 Apr 2008 | EUR NC 12000000/15500000 22/04/2008 | View document |
| 28 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 16 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 | View document |
| 3 May 2007 | EUR NC 0/12000000 25/ | View document |
| 3 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 24 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 12 Jul 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 15 Apr 2003 | DELIVERY EXT'D 3 MTH 31/07/02 | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 7 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | View document |
| 6 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |