FIRST BRITANNIA DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 26/06/2526 June 2025 | Removal of liquidator by court order |
| 26/06/2526 June 2025 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Resolutions |
| 19/11/2419 November 2024 | Register inspection address has been changed to 3rd Floor 166 College Road Harrow HA1 1BH |
| 04/11/244 November 2024 | Declaration of solvency |
| 04/11/244 November 2024 | Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-11-04 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2024-10-17 |
| 19/10/2419 October 2024 | Second filing of Confirmation Statement dated 2022-12-15 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/10/2417 October 2024 | Cessation of Adam Roland Saltiel as a person with significant control on 2022-12-13 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-09-16 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2024-06-30 to 2024-09-16 |
| 16/09/2416 September 2024 | Annual accounts for year ending 16 Sep 2024 |
| 10/05/2410 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/05/2410 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | PSC'S CHANGE OF PARTICULARS / MR MILES ERVIN SALTIEL / 15/12/2020 |
| 29/12/2029 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ERVIN SALTIEL / 15/12/2020 |
| 29/12/2029 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ERVIN SALTIEL / 15/12/2020 |
| 29/12/2029 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM ROLAND SALTIEL / 15/12/2020 |
| 29/12/2029 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JACOB SALTIEL / 15/12/2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ERVIN SALTIEL / 09/01/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM SUITE A8 KEBBELL HOUSE CARPENDERS PARK HERTS WD19 5BE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/12/1524 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/01/1519 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH SALTIEL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/01/1430 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/01/1212 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERVIN SALTIEL / 15/12/2010 |
| 18/01/1118 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MILES ERVIN SALTIEL |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADELA SALTIEL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADELA SALTIEL |
| 18/01/1018 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ABRAHAM SALTIEL / 01/10/2009 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 19 SOMALI ROAD LONDON NW2 3RN |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 12/07/85; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 02/07/732 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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