BRITAX CHILDCARE INVESTMENTS LIMITED

00759349
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY GU15 3YL

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 15 Buy now
01 Nov 2023 officers Appointment of director (Antoine Chulia) 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2022 officers Termination of appointment of director (Nathan Fenwick) 1 Buy now
30 Aug 2022 accounts Annual Accounts 15 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 15 Buy now
10 Sep 2021 officers Termination of appointment of director (Matthew Frank Hinds) 1 Buy now
10 Sep 2021 officers Appointment of director (Mr Michael John Pacharis) 2 Buy now
08 Mar 2021 accounts Annual Accounts 17 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Appointment of director (Nathan Fenwick) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Joseph Copeland) 1 Buy now
18 Feb 2020 officers Appointment of director (Joseph Copeland) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Michael Weccardt) 1 Buy now
12 Feb 2020 officers Appointment of director (Mr Matthew Frank Hinds) 2 Buy now
17 Jan 2020 mortgage Registration of a charge 57 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Termination of appointment of director (Markus Nagel) 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Michael Weccardt) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Alexander Lacik) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Appointment of director (Mr Alexander Lacik) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Paul Gustavsson) 1 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 officers Change of particulars for director (Mr Markus Nagel) 2 Buy now
21 Dec 2017 officers Change of particulars for director (Mr Paul Gustavsson) 2 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 1 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Paul Clifford Skertchly) 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Paul Clifford Skertchly) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Markus Nagel) 2 Buy now
25 Sep 2015 accounts Annual Accounts 11 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 officers Appointment of director (Mr Paul Gustavsson) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Karl Kahofer) 1 Buy now
06 Oct 2014 accounts Annual Accounts 11 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
29 Oct 2013 mortgage Registration of a charge 92 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 10 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 officers Change of particulars for secretary (Paul Clifford Skertchly) 3 Buy now
10 Jan 2012 officers Change of particulars for director (Paul Clifford Skertchly) 3 Buy now
10 Jan 2012 officers Change of particulars for director (Karl Kahofer) 3 Buy now
30 Sep 2011 accounts Annual Accounts 10 Buy now
21 Jul 2011 annual-return Annual Return 14 Buy now
07 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
24 Feb 2011 resolution Resolution 12 Buy now
16 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Sep 2010 accounts Annual Accounts 10 Buy now
27 Aug 2010 annual-return Annual Return 14 Buy now
25 Sep 2009 accounts Annual Accounts 9 Buy now
05 Aug 2009 annual-return Return made up to 10/07/09; full list of members 5 Buy now
23 Oct 2008 accounts Annual Accounts 9 Buy now
24 Jul 2008 annual-return Return made up to 10/07/08; full list of members 5 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
12 Aug 2007 annual-return Return made up to 10/07/07; full list of members 6 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: 1 the green silverless street marlborough wiltshire SN8 1AL 1 Buy now
03 May 2007 officers New director appointed 3 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 9 Buy now
03 Aug 2006 annual-return Return made up to 10/07/06; full list of members 6 Buy now
05 Jun 2006 officers New secretary appointed;new director appointed 4 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: 1 churchill way west andover hampshire SP10 3UW 1 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
17 Nov 2005 address Registered office changed on 17/11/05 from: seton house warwick technology park gallows hill warwick CV34 6DE 1 Buy now
17 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2005 resolution Resolution 2 Buy now
02 Nov 2005 capital Declaration of assistance for shares acquisition 15 Buy now
02 Nov 2005 capital Declaration of assistance for shares acquisition 12 Buy now
01 Nov 2005 officers Secretary resigned 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
27 Oct 2005 mortgage Particulars of mortgage/charge 11 Buy now
26 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Aug 2005 accounts Annual Accounts 9 Buy now
03 Aug 2005 annual-return Return made up to 10/07/05; full list of members 3 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
28 Jul 2004 annual-return Return made up to 10/07/04; full list of members 7 Buy now