Britax Childcare LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FORAY 1283 LIMITED
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 03929808 Record last updated Thursday, November 2, 2023 3:22:05 PM UTC Official Address Building a Riverside Way Watchmoor Park Camberley Surrey United Kingdom Gu153yl Watchetts Postal Code GU153YL Sector childcare, dormant, limit
Visits Document Type Publication date Download link Registry Nov 1, 2023 Appointment of a man as Director and Business Executive Registry Sep 23, 2022 Resignation of one Director (a man) Registry Aug 31, 2021 Appointment of a man as Ceo and Director Registry Aug 26, 2021 Resignation of one Director (a man) Registry May 20, 2020 Appointment of a man as Cfo and Director Registry Mar 31, 2020 Resignation of one Director (a man) Registry Jan 27, 2020 Two appointments: 2 men Registry Jan 27, 2020 Resignation of one Director (a man) Registry Nov 11, 2019 Resignation of one Director (a man) 3929... Registry Nov 11, 2019 Appointment of a man as Ceo and Director Registry Apr 17, 2019 Resignation of one Director (a man) Registry Oct 17, 2018 Resignation of one Director (a man) 3929... Registry Oct 17, 2018 Appointment of a man as None and Director Registry Jan 18, 2018 Confirmation statement made , with updates Registry Dec 20, 2017 Change of particulars for director Registry Dec 20, 2017 Change of particulars for director 2600389... Financials Oct 7, 2017 Annual accounts Registry Jun 1, 2017 Confirmation statement made , with updates Registry May 3, 2017 Change of registered office address Registry Mar 29, 2017 Change of registered office address 2599271... Registry Mar 29, 2017 Change of registered office address Registry Feb 22, 2017 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Mar 18, 2016 Resignation of one Secretary Registry Mar 17, 2016 Resignation of one Director Registry Mar 17, 2016 Appointment of a person as Director Registry Mar 16, 2016 Resignation of one Company Director and one Director (a man) Registry Mar 14, 2016 Appointment of a man as Director Registry Feb 26, 2016 Annual return Financials Sep 25, 2015 Annual accounts Registry Apr 7, 2015 Resignation of one Director Registry Apr 7, 2015 Appointment of a person as Director Registry Apr 1, 2015 Resignation of one Director (a man) Registry Apr 1, 2015 Appointment of a man as Director Registry Mar 5, 2015 Annual return Financials Oct 6, 2014 Annual accounts Registry Mar 12, 2014 Annual return Registry Oct 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Oct 7, 2013 Annual accounts Registry Mar 1, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Mar 5, 2012 Annual return Registry Jan 10, 2012 Change of particulars for secretary Registry Jan 10, 2012 Change of particulars for director Registry Jan 10, 2012 Change of particulars for director 7858143... Financials Sep 30, 2011 Annual accounts Registry Mar 8, 2011 Annual return Registry Mar 7, 2011 Mortgage Registry Feb 24, 2011 Resolution Financials Sep 22, 2010 Annual accounts Registry Mar 22, 2010 Annual return Financials Sep 25, 2009 Annual accounts Registry Mar 2, 2009 Annual return Financials Oct 23, 2008 Annual accounts Registry Mar 7, 2008 Annual return Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2007 Annual accounts Registry Oct 26, 2007 Resignation of a person Registry Oct 26, 2007 Resignation of a person 1879464... Registry Oct 15, 2007 Resignation of 2 people: a man and a woman Registry Jul 9, 2007 Change in situation or address of registered office Registry May 3, 2007 Appointment of a person Registry Apr 10, 2007 Appointment of a man as Director Registry Apr 2, 2007 Annual return Registry Mar 20, 2007 Resignation of a person Registry Feb 27, 2007 Resignation of one Company Director and one Director (a man) Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 5, 2006 Annual accounts Registry Jun 5, 2006 Appointment of a person Registry Jun 5, 2006 Resignation of a person Registry Jun 5, 2006 Resignation of a person 64363380... Registry May 16, 2006 Resignation of one Company Director and one Director (a man) Registry May 8, 2006 Appointment of a man as Director and Company Director Registry Apr 24, 2006 Change in situation or address of registered office Registry Apr 4, 2006 Appointment of a person Registry Apr 4, 2006 Appointment of a person 1945683... Registry Feb 21, 2006 Annual return Registry Nov 30, 2005 Two appointments: a man and a woman,: a man and a woman Registry Nov 17, 2005 Change in situation or address of registered office Registry Nov 17, 2005 Appointment of a person Registry Nov 2, 2005 Resolution Registry Nov 1, 2005 Resignation of a person Registry Nov 1, 2005 Resignation of a person 1910369... Registry Nov 1, 2005 Resignation of a person Registry Nov 1, 2005 Resignation of a person 1754373... Registry Oct 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 20, 2005 Resignation of 4 people: one Chartered Accountant, one Chartered Secretary, one Company Director, one Secretary and one Director (a man) Registry Oct 18, 2005 Appointment of a man as Company Director and Secretary Financials Aug 5, 2005 Annual accounts Registry Apr 26, 2005 Resignation of a person Registry Apr 15, 2005 Resignation of one Director (a man) and one Chartered Engineer Registry Mar 17, 2005 Annual return Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 11, 2005 Notice of increase in nominal capital Registry Jan 11, 2005 Resolution Registry Jan 11, 2005 Resolution 1832786... Financials Apr 27, 2004 Annual accounts Registry Mar 24, 2004 Annual return Registry Feb 7, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 13, 2003 Resignation of a person
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