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BRIT DIRECT LIMITED

Company number 10783878

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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)
03 Sep 2024 MR01 Registration of charge 107838780002, created on 30 August 2024
20 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CERTNM Company name changed brit plant direct LTD\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
22 Sep 2022 PSC05 Change of details for a person with significant control
17 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
12 Apr 2021 CH01 Director's details changed for Mr Glyn Peter Douglas on 9 April 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
12 Apr 2021 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to Unit 2, Churnet Valley Court Dovefields Industrial Estate Uttoxeter Staffordshire ST14 8HU on 12 April 2021
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 MR01 Registration of charge 107838780001, created on 2 March 2021
27 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
03 Jul 2020 PSC04 Change of details for Mr Glyn Peter Douglas as a person with significant control on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Glyn Peter Douglas on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to St Helen's House King Street Derby DE1 3EE on 3 July 2020
24 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
06 Jun 2017 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018
23 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-23
  • GBP 100