BRITTPAC LTD

Company Documents

Date	Description
15/02/2215 February 2022	Final Gazette dissolved via voluntary strike-off View Document
15/02/2215 February 2022	Final Gazette dissolved via voluntary strike-off View Document
30/11/2130 November 2021	First Gazette notice for voluntary strike-off View Document
30/11/2130 November 2021	First Gazette notice for voluntary strike-off View Document
22/11/2122 November 2021	Application to strike the company off the register View Document
26/06/2026 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/19 View Document
27/03/2027 March 2020	PREVSHO FROM 29/06/2019 TO 28/06/2019 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View Document
18/12/1918 December 2019	05/08/19 STATEMENT OF CAPITAL GBP 8619 View Document
09/09/199 September 2019	PREVEXT FROM 30/12/2018 TO 29/06/2019 View Document
28/06/1928 June 2019	Annual accounts for year ending 28 Jun 2019 View Accounts
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View Document
02/01/192 January 2019	13/04/18 STATEMENT OF CAPITAL GBP 4504 View Document
02/01/192 January 2019	10/10/18 STATEMENT OF CAPITAL GBP 4504 View Document
20/12/1820 December 2018	31/12/17 TOTAL EXEMPTION FULL View Document
01/11/181 November 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ View Document
25/09/1825 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
02/01/182 January 2018	04/10/17 STATEMENT OF CAPITAL GBP 4043 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/01/175 January 2017	29/11/16 STATEMENT OF CAPITAL GBP 3647 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
05/01/175 January 2017	31/05/16 STATEMENT OF CAPITAL GBP 3647 View Document
02/10/162 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/01/1613 January 2016	Annual return made up to 19 December 2015 with full list of shareholders View Document
12/01/1612 January 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES BRITTON View Document
10/12/1510 December 2015	02/09/15 STATEMENT OF CAPITAL GBP 3503 View Document
10/12/1510 December 2015	23/10/15 STATEMENT OF CAPITAL GBP 3503 View Document
10/12/1510 December 2015	23/04/15 STATEMENT OF CAPITAL GBP 3503 View Document
10/12/1510 December 2015	21/10/15 STATEMENT OF CAPITAL GBP 3503 View Document
03/10/153 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/03/154 March 2015	16/02/15 STATEMENT OF CAPITAL GBP 2667 View Document
29/01/1529 January 2015	Annual return made up to 19 December 2014 with full list of shareholders View Document
28/01/1528 January 2015	06/05/10 STATEMENT OF CAPITAL GBP 2611 View Document
28/01/1528 January 2015	03/06/10 STATEMENT OF CAPITAL GBP 2611 View Document
28/01/1528 January 2015	02/10/14 STATEMENT OF CAPITAL GBP 2611 View Document
28/01/1528 January 2015	09/02/11 STATEMENT OF CAPITAL GBP 1889 View Document
28/01/1528 January 2015	10/12/13 STATEMENT OF CAPITAL GBP 2527 View Document
28/01/1528 January 2015	29/05/14 STATEMENT OF CAPITAL GBP 2583 View Document
07/01/157 January 2015	DIRECTOR APPOINTED MR PETER ROBERT CHARLES RODGER View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD STARR View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/07/1411 July 2014	SECRETARY APPOINTED MR RICHARD FOX View Document
11/07/1411 July 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT BEWICK View Document
22/01/1422 January 2014	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 5 HIGH STREET THAMES DITTON SURREY KT7 0SD View Document
13/01/1413 January 2014	Annual return made up to 19 December 2013 with full list of shareholders View Document
12/04/1312 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/01/139 January 2013	19/09/12 STATEMENT OF CAPITAL GBP 2048 View Document
09/01/139 January 2013	Annual return made up to 19 December 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/01/1218 January 2012	Annual return made up to 19 December 2011 with full list of shareholders View Document

11/01/1211 January 2012	09/09/11 STATEMENT OF CAPITAL GBP 1862 View Document
11/01/1211 January 2012	08/10/11 STATEMENT OF CAPITAL GBP 1862 View Document
11/01/1211 January 2012	19/12/11 STATEMENT OF CAPITAL GBP 1862 View Document
11/01/1211 January 2012	09/02/11 STATEMENT OF CAPITAL GBP 1862 View Document
11/01/1211 January 2012	27/06/11 STATEMENT OF CAPITAL GBP 1862 View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/01/1114 January 2011	Annual return made up to 19 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/05/1024 May 2010	DIRECTOR APPOINTED MR JOHN PIX WESTON View Document
24/05/1024 May 2010	DIRECTOR APPOINTED MR DAVID SMITH View Document
09/04/109 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN BRITTON / 02/10/2009 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KNOWLES STARR / 02/10/2009 View Document
12/03/1012 March 2010	Annual return made up to 19 December 2009 with full list of shareholders View Document
12/03/1012 March 2010	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM ACORN HOUSE, 3 HIGH STREET THAMES DITTON SURREY KT7 0SD View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FOX / 12/03/2010 View Document
12/03/1012 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK WILLIAM BEWICK / 12/03/2010 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/03/0924 March 2009	SECRETARY APPOINTED MR ROBERT MARK WILLIAM BEWICK View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED SECRETARY SIMON HACKER View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN NAUDE View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND ROHRDACH View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED SECRETARY RICHARD STARR View Document
28/01/0928 January 2009	DIRECTOR APPOINTED MR RICHARD FOX View Document
28/01/0928 January 2009	SECRETARY APPOINTED MR RICHARD STARR View Document
28/01/0928 January 2009	DIRECTOR APPOINTED MR RICHARD STARR View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL SWIFFEN View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED DIRECTOR HOWARD HUMBLE View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND ROHRBACH View Document
13/01/0913 January 2009	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
13/10/0813 October 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM FORRESTER View Document
06/10/086 October 2008	SECRETARY APPOINTED MR SIMON WILLIAM HACKER View Document
06/10/086 October 2008	APPOINTMENT TERMINATED SECRETARY STEPHEN NAUDE View Document
17/01/0817 January 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View Document
26/03/0726 March 2007	NEW DIRECTOR APPOINTED View Document
21/02/0721 February 2007	VARYING SHARE RIGHTS AND NAMES View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
08/02/078 February 2007	REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 140B HIGH STREET ONGAR ESSEX CM5 9JH View Document
08/02/078 February 2007	SECRETARY RESIGNED View Document
08/02/078 February 2007	SECRETARY RESIGNED View Document
08/02/078 February 2007	NEW SECRETARY APPOINTED View Document
08/02/078 February 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW SECRETARY APPOINTED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: GERRY DESSLER FCA, 140B HIGHT STREET, QUEEN STREET ONGAR CM5 9JH View Document
09/01/079 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	SECRETARY RESIGNED View Document
19/12/0619 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document

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