THE BRITANNIA GIFT COMPANY LIMITED

Company number 00837370

Date	Type	Description	View / Download
10 Oct 2018	TM02	Termination of appointment of Homera Najib as a secretary on 1 October 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
16 Aug 2018	CH01	Director's details changed for Mr Ricky Roop Singh on 8 August 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
15 Nov 2017	TM01	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017	(2 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
20 Jul 2017	PSC05	Change of details for Wilson Bros Ltd as a person with significant control on 1 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017	(1 page)
08 Jun 2017	AP03	Appointment of Mrs Homera Najib as a secretary on 1 June 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to The Britannia Gift Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
06 Jan 2016	TM01	Termination of appointment of Anne Shiels as a director on 24 December 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 125	(4 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 125	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
09 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AP01	Appointment of Timothy Mark Busby as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Steven Paul Wright as a director	(2 pages)