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Dato Capital United Kingdom

The Britannia Gift Company LTD

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Reports

Extended Company Report with Annual Accounts THE BRITANNIA GIFT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00837370
Record last updated Saturday, May 6, 2023 6:30:26 AM UTC
Official Address Hallmark House Bingley Road Heaton
There are 76 companies registered at this street
Postal Code BD96SD
Sector Dormant Company

Charts

Visits

THE BRITANNIA GIFT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Appointment of a man as Director 8373... Appointment of a man as Director 8373...
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Director 8373... Resignation of one Director 8373...
Registry Jan 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry Aug 16, 2010 Annual return 8373... Annual return 8373...
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 8373... Change of particulars for director 8373...
Registry Jul 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Financials Oct 29, 2007 Annual accounts 8373... Annual accounts 8373...
Registry Aug 10, 2007 Annual return Annual return
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Registry Apr 21, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Resignation of a director 8373... Resignation of a director 8373...
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2005 Appointment of a director 8373... Appointment of a director 8373...
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Financials Aug 24, 2003 Annual accounts Annual accounts
Registry Aug 16, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Resignation of a director Resignation of a director
Registry Oct 14, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Annual return Annual return
Registry Nov 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry Jul 7, 2000 Register of members in non-legible form Register of members in non-legible form
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Appointment of a director Appointment of a director
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Registry Aug 31, 1999 Annual return Annual return
Registry May 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 1999 Resignation of a secretary Resignation of a secretary
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 11, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 1998 Annual return Annual return
Financials Dec 11, 1997 Annual accounts Annual accounts
Registry Oct 20, 1997 Appointment of a director Appointment of a director
Registry Oct 20, 1997 Resignation of a director Resignation of a director
Registry Oct 20, 1997 Resignation of a director 8373... Resignation of a director 8373...
Registry Oct 20, 1997 Resignation of a director Resignation of a director
Registry Aug 5, 1997 Annual return Annual return
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Jul 26, 1996 Annual return Annual return
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 14, 1995 Annual accounts Annual accounts
Registry Aug 3, 1995 Annual return Annual return
Registry May 31, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 1994 Annual accounts Annual accounts
Registry Jul 27, 1994 Annual return Annual return
Registry Jul 27, 1994 Director's particulars changed Director's particulars changed
Registry Feb 10, 1994 Change of name certificate Change of name certificate
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Aug 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1993 Annual return Annual return
Registry Jul 22, 1993 Change of name certificate Change of name certificate
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Aug 11, 1992 Annual return Annual return
Registry Aug 11, 1992 Director's particulars changed Director's particulars changed
Financials Aug 23, 1991 Annual accounts Annual accounts
Registry Aug 23, 1991 Annual return Annual return
Financials Oct 26, 1990 Annual accounts Annual accounts
Registry Oct 26, 1990 Annual return Annual return
Registry May 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 15, 1989 Annual accounts Annual accounts

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