- Company Overview for BRITANNIA LOCK & SAFE LIMITED (03189650)
- Filing history for BRITANNIA LOCK & SAFE LIMITED (03189650)
- People for BRITANNIA LOCK & SAFE LIMITED (03189650)
- Charges for BRITANNIA LOCK & SAFE LIMITED (03189650)
- More for BRITANNIA LOCK & SAFE LIMITED (03189650)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 04 Jan 2017 | SH08 | Change of share class name or designation | |
| 04 Jan 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 29 Nov 2016 | TM01 | Termination of appointment of Anne Walters as a director on 23 November 2016 | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 23 Nov 2016 | CH01 | Director's details changed for Martyn Peter Walters on 23 November 2016 | |
| 23 Nov 2016 | CH01 | Director's details changed for Anne Walters on 23 November 2016 | |
| 23 Nov 2016 | CH01 | Director's details changed for Mr Mark Bailey on 23 November 2016 | |
| 23 Nov 2016 | TM01 | Termination of appointment of Geoffrey Peter Walters as a director on 23 November 2016 | |
| 28 Apr 2016 | AD01 | Registered office address changed from Lloyds Bank Chambers 4 Weston Road Meir Stoke on Trent Staffordshire ST3 6RS to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 28 April 2016 | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 22 Jan 2016 | AP01 | Appointment of Mr Mark Bailey as a director on 22 January 2016 | |
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 28 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 10 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 23 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |