BRITTEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2016 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/209 June 2020 | APPLICATION FOR STRIKING-OFF |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BENJAMIN PAXFORD |
| 14/08/1714 August 2017 | CESSATION OF DAWNFELL LIMITED AS A PSC |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAROSLAVA ELIZABETH CLAXTON-OLDFIELD / 31/12/2012 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM STUIDO G.09,CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYNTELL CORPORATE MANAGEMENT LTD / 01/12/2011 |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | 01/12/11 NO CHANGES |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/01/115 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM STUDIO G.09, CLERKENWELL WORKSHOP 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED DOCTOR JAROSLAVA ELIZABETH CLAXTON-OLDFIELD |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 12/08/0912 August 2009 | EUR NC 15500000/15520560 14/05/2009 |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 14/05/09 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED LYNTELL CORPORATE MANAGEMENT LTD |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED |
| 24/12/0824 December 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 22/04/08 |
| 28/04/0828 April 2008 | EUR NC 12000000/15500000 22/04/2008 |
| 28/04/0828 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0818 March 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 03/05/073 May 2007 | EUR NC 0/12000000 25/ |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 24/07/0624 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 15/04/0315 April 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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