BRITTON PROPERTIES (BARRY) LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-09-06

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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19/10/2419 October 2024 Resolutions

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19/10/2419 October 2024 Sub-division of shares on 2024-09-06

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18/10/2418 October 2024 Change of share class name or designation

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16/10/2416 October 2024 Particulars of variation of rights attached to shares

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15/10/2415 October 2024 Statement of company's objects

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-06-05 with updates

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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08/04/248 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-05 with no updates

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12/01/2112 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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17/01/2017 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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07/01/197 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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24/01/1824 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/06/1518 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JOANNE EFSTATHIOU / 01/01/2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1310 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1219 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/06/1110 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN BRITTON / 01/10/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/01/1015 January 2010 PREVEXT FROM 30/06/2009 TO 30/09/2009

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30/06/0930 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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