GUIDELINES TO BRITAIN LIMITED

Company Documents

DateDescription
15/09/2215 September 2022 Final Gazette dissolved following liquidation

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15/09/2215 September 2022 Final Gazette dissolved following liquidation

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24/02/2224 February 2022 Liquidators' statement of receipts and payments to 2022-01-19

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 17 BALDRY GARDENS STREATHAM LONDON SW16 3DL

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KNIGHTS YOUELL / 06/02/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WALKER ROGERS / 06/02/2020

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20/02/2020 February 2020 CHANGE OF PARTICULARS FOR A PSC

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20/02/2020 February 2020 CHANGE OF PARTICULARS FOR A PSC

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KNIGHTS YOUELL / 06/02/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WALKER ROGERS / 06/02/2020

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19/02/2019 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS KNIGHTS YOUELL / 06/02/2020

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/07/1615 July 2016 DIRECTOR APPOINTED MR NICHOLAS KNIGHTS YOUELL

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WALKER YOUELL / 08/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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29/11/1429 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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08/11/138 November 2013 31/03/13 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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06/02/126 February 2012 31/03/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 31/03/10 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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11/03/1011 March 2010 31/03/09 TOTAL EXEMPTION FULL

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KNIGHTS YOUELL / 01/10/2009

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09/03/109 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER YOUELL / 01/10/2009

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 31/03/07 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/03/0720 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0630 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/03/045 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0120 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: C/O BARSHAM, BRADFORD & HAMILTON 1 LINCOLN'S INN FIELDS LONDON WC2A 3AA

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/04/005 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/03/96

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/03/95

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26/03/9826 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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26/03/9626 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 DIRECTOR RESIGNED

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11/04/9511 April 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/02/9323 February 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 DIRECTOR'S PARTICULARS CHANGED

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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21/04/9221 April 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 EXEMPTION FROM APPOINTING AUDITORS 01/03/90

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09/05/919 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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09/05/919 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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08/05/908 May 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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23/03/8923 March 1989 SECRETARY RESIGNED

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17/03/8917 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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