BRITTON PRICE LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 New | Appointment of Mr Warren Battersby as a director on 2024-02-27 |
27/02/2427 February 2024 New | Appointment of Mr Mark Phillip Cable as a director on 2024-02-27 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
16/05/2316 May 2023 | Appointment of Mr Warren Battersby as a secretary on 2023-05-12 |
16/05/2316 May 2023 | Termination of appointment of Prb Secretaries Limited Liability Partnership as a secretary on 2023-05-12 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
03/11/213 November 2021 | Termination of appointment of Christopher Miles Chalcraft as a director on 2021-10-26 |
23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032475450005 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSBY |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
10/05/1610 May 2016 | ALTER ARTICLES 18/04/2016 |
24/03/1624 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
24/03/1624 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 15625 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
01/12/151 December 2015 | ADOPT ARTICLES 30/10/2015 |
07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CROSBY / 09/09/2015 |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES CHALCRAFT / 09/09/2015 |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PRICE / 09/09/2015 |
29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
21/10/1421 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
20/09/1220 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES CHALCRAFT / 14/12/2011 |
13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
20/09/1020 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PRICE / 09/09/2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CROSBY / 09/09/2010 |
20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP / 09/09/2010 |
09/02/109 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
29/09/0929 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN POLLINS |
09/04/099 April 2009 | DIRECTOR RESIGNED MARTIN POLLINS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | £ IC 34853/31681 21/12/07 £ SR 3172@1=3172 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0711 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
10/11/0610 November 2006 | SECRETARY RESIGNED |
20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
20/09/0620 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/01/0623 January 2006 | £ IC 36853/34853 19/12/05 £ SR 2000@1=2000 |
09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
28/09/0528 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: C/O PRB MARTIN POLLINS 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH RH16 1TX |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | £ IC 43103/30603 24/08/04 £ SR 12500@1=12500 |
10/09/0410 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | DIRECTOR RESIGNED |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/10/022 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
02/10/022 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/09/0112 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
21/02/0121 February 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/03/002 March 2000 | SECRETARY'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/09/9930 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/10/977 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
22/04/9722 April 1997 | AMENDING 123 |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | £ NC 1000/30172 23/12/96 |
10/01/9710 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
10/01/9710 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9710 January 1997 | ADOPT MEM AND ARTS 23/12/96 |
10/01/9710 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
10/01/9710 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
10/01/9710 January 1997 | DIRS POWERS 23/12/96 |
10/01/9710 January 1997 | ADOPT MEM AND ARTS 23/12/96 NC INC ALREADY ADJUSTED 23/12/96 AUTH ALLOT OF SECURITY 23/12/96 DIRS POWERS 23/12/96 |
03/12/963 December 1996 | COMPANY NAME CHANGED MARINEFAST LIMITED CERTIFICATE ISSUED ON 04/12/96 |
02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
26/10/9626 October 1996 | NEW SECRETARY APPOINTED |
26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
26/10/9626 October 1996 | SECRETARY RESIGNED |
26/10/9626 October 1996 | DIRECTOR RESIGNED |
23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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