Britax Childcare Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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FORAY 1283 LIMITED
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03929808 |
Record last updated |
Sunday, April 27, 2025 8:51:02 PM UTC |
Official Address |
Building a Riverside Way Watchmoor Park Camberley Surrey United Kingdom Gu153yl Watchetts
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Locality |
Watchetts |
Region |
England |
Postal Code |
GU153YL
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Sector |
childcare, dormant, limit |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 21, 2025 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2023 |
Appointment of a man as Director and Business Executive
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Registry |
Sep 23, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2021 |
Appointment of a man as Ceo and Director
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Registry |
Aug 26, 2021 |
Resignation of one Director (a man)
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Registry |
May 20, 2020 |
Appointment of a man as Cfo and Director
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Registry |
Mar 31, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 27, 2020 |
Two appointments: 2 men
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Registry |
Jan 27, 2020 |
Resignation of one Director (a man)
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Registry |
Nov 11, 2019 |
Resignation of one Director (a man) 3929...
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Registry |
Nov 11, 2019 |
Appointment of a man as Ceo and Director
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Registry |
Apr 17, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 17, 2018 |
Resignation of one Director (a man) 3929...
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Registry |
Oct 17, 2018 |
Appointment of a man as None and Director
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Registry |
Jan 18, 2018 |
Confirmation statement made , with updates
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Registry |
Dec 20, 2017 |
Change of particulars for director
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Registry |
Dec 20, 2017 |
Change of particulars for director 2600389...
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Financials |
Oct 7, 2017 |
Annual accounts
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Registry |
Jun 1, 2017 |
Confirmation statement made , with updates
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Registry |
May 3, 2017 |
Change of registered office address
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Registry |
Mar 29, 2017 |
Change of registered office address 2599271...
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Registry |
Mar 29, 2017 |
Change of registered office address
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Registry |
Feb 22, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 13, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 18, 2016 |
Resignation of one Secretary
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Registry |
Mar 17, 2016 |
Resignation of one Director
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Registry |
Mar 17, 2016 |
Appointment of a person as Director
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Registry |
Mar 16, 2016 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 14, 2016 |
Appointment of a man as Director
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Registry |
Feb 26, 2016 |
Annual return
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Financials |
Sep 25, 2015 |
Annual accounts
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Registry |
Apr 7, 2015 |
Resignation of one Director
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Registry |
Apr 7, 2015 |
Appointment of a person as Director
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Registry |
Apr 1, 2015 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2015 |
Appointment of a man as Director
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Registry |
Mar 5, 2015 |
Annual return
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Financials |
Oct 6, 2014 |
Annual accounts
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Registry |
Mar 12, 2014 |
Annual return
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Registry |
Oct 22, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Mar 1, 2013 |
Annual return
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Mar 5, 2012 |
Annual return
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Registry |
Jan 10, 2012 |
Change of particulars for secretary
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Registry |
Jan 10, 2012 |
Change of particulars for director
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Registry |
Jan 10, 2012 |
Change of particulars for director 7858143...
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Financials |
Sep 30, 2011 |
Annual accounts
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Registry |
Mar 8, 2011 |
Annual return
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Registry |
Mar 7, 2011 |
Mortgage
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Registry |
Feb 24, 2011 |
Resolution
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Financials |
Sep 22, 2010 |
Annual accounts
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Registry |
Mar 22, 2010 |
Annual return
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Financials |
Sep 25, 2009 |
Annual accounts
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Registry |
Mar 2, 2009 |
Annual return
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Financials |
Oct 23, 2008 |
Annual accounts
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Registry |
Mar 7, 2008 |
Annual return
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Registry |
Nov 28, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Oct 26, 2007 |
Resignation of a person
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Registry |
Oct 26, 2007 |
Resignation of a person 1879464...
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Registry |
Oct 15, 2007 |
Resignation of 2 people: a man and a woman
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Registry |
Jul 9, 2007 |
Change in situation or address of registered office
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Registry |
May 3, 2007 |
Appointment of a person
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Registry |
Apr 10, 2007 |
Appointment of a man as Director
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Registry |
Apr 2, 2007 |
Annual return
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Registry |
Mar 20, 2007 |
Resignation of a person
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Registry |
Feb 27, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 13, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Jun 5, 2006 |
Appointment of a person
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Registry |
Jun 5, 2006 |
Resignation of a person
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Registry |
Jun 5, 2006 |
Resignation of a person 64363380...
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Registry |
May 16, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 8, 2006 |
Appointment of a man as Director and Company Director
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Registry |
Apr 24, 2006 |
Change in situation or address of registered office
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Registry |
Apr 4, 2006 |
Appointment of a person
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Registry |
Apr 4, 2006 |
Appointment of a person 1945683...
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Registry |
Feb 21, 2006 |
Annual return
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Registry |
Nov 30, 2005 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Nov 17, 2005 |
Change in situation or address of registered office
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Registry |
Nov 17, 2005 |
Appointment of a person
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Registry |
Nov 2, 2005 |
Resolution
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Registry |
Nov 1, 2005 |
Resignation of a person
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Registry |
Nov 1, 2005 |
Resignation of a person 1910369...
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Registry |
Nov 1, 2005 |
Resignation of a person
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Registry |
Nov 1, 2005 |
Resignation of a person 1754373...
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Registry |
Oct 26, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 20, 2005 |
Resignation of 4 people: one Chartered Accountant, one Chartered Secretary, one Company Director, one Secretary and one Director (a man)
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Registry |
Oct 18, 2005 |
Appointment of a man as Company Director and Secretary
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Financials |
Aug 5, 2005 |
Annual accounts
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Registry |
Apr 26, 2005 |
Resignation of a person
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Registry |
Apr 15, 2005 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Mar 17, 2005 |
Annual return
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Registry |
Jan 11, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 11, 2005 |
Notice of increase in nominal capital
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Registry |
Jan 11, 2005 |
Resolution
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Registry |
Jan 11, 2005 |
Resolution 1832786...
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Financials |
Apr 27, 2004 |
Annual accounts
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Registry |
Mar 24, 2004 |
Annual return
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