BRITANNIA METALS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-10-07 update num_mort_outstanding 1 => 0
2023-10-07 update num_mort_satisfied 0 => 1
2023-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117358460001
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-20 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-11 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLAN WILSON / 25/03/2021
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-08 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-02-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2020-02-07 update accounts_last_madeup_date null => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-02 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH METALS (BOLTON) LIMITED
2019-12-05 update statutory_documents CESSATION OF JASON ALLAN WILSON AS A PSC
2019-11-07 update account_ref_day 31 => 30
2019-11-07 update account_ref_month 12 => 9
2019-11-07 update accounts_next_due_date 2020-09-20 => 2020-06-30
2019-10-03 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/09/2019
2019-06-13 delete address HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE ENGLAND BL1 4BY
2019-06-13 insert address CHADWICK STREET ROCHDALE LANCASHIRE ENGLAND OL11 5HD
2019-06-13 update registered_address
2019-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND
2019-05-07 update num_mort_charges 0 => 1
2019-05-07 update num_mort_outstanding 0 => 1
2019-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117358460001
2018-12-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION