| Name: |
BRITON ENGINEERING DEVELOPMENTS LIMITED
BRITON ENGINEERING DEVELOPMENTS LTD |
| Address: | UNITS 1&2 LEE MILLS, SCHOLES, HOLMFIRTH, WEST YORKSHIRE, HD9 1RT |
| Incorporation Date: | 1979-08-21 |
| date | name | form type |
| 2022-09-16 | CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES | CS01 |
| 2022-09-14 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-09 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMAS | AP01 |
| 2021-09-22 | CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES | CS01 |
| 2021-08-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-04 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | CS01 |
| 2020-06-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-02 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2019-09-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | CS01 |
| 2019-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | CS01 |
| 2018-05-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CHRISTOPHER THOMAS | PSC01 |
| 2018-02-05 | 01/01/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2018-02-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKI SLOPES INTERNATIONAL (UK) LIMITED | PSC02 |
| 2018-06-15 | CESSATION OF SKI SLOPES INTERNATIONAL (UK) LIMITED AS A PSC | PSC07 |
| 2018-02-05 | CESSATION OF BRIAN CHRISTOPHER THOMAS AS A PSC | PSC07 |
| 2018-07-16 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-06-15 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | CS01 |
| 2017-08-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-19 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2016-05-23 | 17/05/16 FULL LIST | AR01 |
| 2016-07-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | 17/05/15 FULL LIST | AR01 |
| 2014-06-25 | 17/05/14 FULL LIST | AR01 |
| 2014-05-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WADDINGHAM / 17/05/2013 | CH01 |
| 2013-07-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 17/05/13 FULL LIST | AR01 |
| 2012-04-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 17/05/12 FULL LIST | AR01 |
| 2011-04-12 | ALTER ARTICLES 06/04/2011 | RES01 |
| 2011-05-25 | 17/05/11 FULL LIST | AR01 |
| 2011-06-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | 17/05/10 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER THOMAS / 01/10/2009 | CH01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WADDINGHAM / 01/10/2009 | CH01 |
| 2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WADDINGHAM / 20/01/2010 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WADDINGHAM / 01/10/2009 | CH01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH THOMAS / 01/10/2009 | CH01 |
| 2009-05-19 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROMLEE MILLS,SCHOLES, HOLMFIRTHWEST YORKSHIREHD9 1RT | 287 |
| 2009-08-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-13 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-10 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-27 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-09 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-12-07 00:01:21