BRITEC - History of Changes


DateDescription
2023-10-05 update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH CLAPHAM
2023-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABLOGIC GROUP HOLDINGS LIMITED
2023-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL EQUIPMENT MANUFACTURERS (SHEFFIELD) LIMITED
2023-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA VICTORIA RODGERS / 17/05/2021
2023-10-05 update statutory_documents CESSATION OF STEPHEN JOHN ANDERSON AS A PSC
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-07-05 delete source_ip 51.68.197.152
2023-07-05 insert source_ip 185.181.116.70
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-11 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-12 update robots_txt_status www.britec.net: 200 => 404
2022-09-11 update robots_txt_status www.britec.net: 404 => 200
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-07 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-05 delete source_ip 54.246.209.119
2021-12-05 insert source_ip 51.68.197.152
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-10 update statutory_documents OTHER COMPANY BUSINESS 17/05/2021
2021-06-10 update statutory_documents OTHER COMPANY BUSINESS 17/05/2021
2021-06-08 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents CESSATION OF PETER STANIFORTH AS A PSC
2021-06-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-06-07 update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 2
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STANIFORTH
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-21 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-12 delete source_ip 54.246.209.120
2016-01-12 insert source_ip 54.246.209.119
2015-10-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-10-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-09-07 update statutory_documents 07/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-10-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-15 update statutory_documents 07/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-11-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-10-23 update statutory_documents 07/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 96090 - Other service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-23 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-16 delete source_ip 192.150.8.140
2013-05-16 insert source_ip 54.246.209.120
2013-03-13 update description
2013-02-27 insert general_emails in..@britec.net
2013-02-27 insert email in..@britec.net
2012-10-01 update statutory_documents 07/08/12 FULL LIST
2012-06-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-16 update statutory_documents 07/08/11 FULL LIST
2011-04-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents 07/08/10 FULL LIST
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VICTORIA COPELAND / 07/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VICTORIA COPELAND / 07/08/2010
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANIFORTH / 07/08/2010
2010-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA VICTORIA COPELAND / 07/08/2010
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON
2010-06-11 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-10 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-21 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-05-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-10-12 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-11 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-09-04 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-26 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-30 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-17 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-07 update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-26 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1998-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
1997-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-08-15 update statutory_documents DIRECTOR RESIGNED
1997-08-15 update statutory_documents SECRETARY RESIGNED
1997-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION