BRITANNIA OBSERVATION WHEELS LIMITED

03398478
4 BOND TERRACE WAKEFIELD WEST YORKSHIRE WF1 2HW

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 7 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Martijn Paul Jacobus Vrolijk) 2 Buy now
13 Sep 2024 officers Change of particulars for secretary (Mr Laurens Henri Montijn) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2023 officers Change of particulars for director (Mr Martijn Paul Vrolijk) 2 Buy now
27 Oct 2023 officers Termination of appointment of director (Maarten Reinier Ruigrok Van Der Werve) 1 Buy now
27 Oct 2023 officers Appointment of director (Mr Martijn Paul Vrolijk) 2 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2022 accounts Annual Accounts 9 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 accounts Annual Accounts 9 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Martijn Paul Jacobus Vrolijk) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Maarten Reinier Ruigrok Van Der Werve) 2 Buy now
21 Jan 2020 officers Appointment of secretary (Mr Laurens Henri Montijn) 2 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Maybach Haus Ag) 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Martijn Paul Jacobus Vrolijk) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Ronald Alexander Bussink) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 officers Change of particulars for director (Ronald Alexander Bussink) 2 Buy now
01 Jul 2019 accounts Annual Accounts 9 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 accounts Annual Accounts 8 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2017 resolution Resolution 3 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 officers Change of particulars for director (Ronald Alexander Bussink) 2 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 officers Change of particulars for director (Ronald Alexander Bussink) 2 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Change of particulars for corporate secretary (Maybach Haus Ag) 1 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Maybach Haus Ag) 2 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Robu Privat Car Aktiengesellschaft) 1 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
17 Apr 2013 officers Appointment of corporate secretary (Robu Privat Car Aktiengesellschaft) 2 Buy now
09 Oct 2012 officers Termination of appointment of secretary (Premium Leisure Invest Ag) 1 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
18 Aug 2011 accounts Annual Accounts 6 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
27 Aug 2009 annual-return Return made up to 03/07/09; full list of members 5 Buy now
30 Dec 2008 accounts Annual Accounts 7 Buy now
17 Dec 2008 annual-return Return made up to 03/07/08; no change of members 6 Buy now
30 Jan 2008 accounts Annual Accounts 7 Buy now
29 Jan 2008 officers New secretary appointed 2 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
27 Oct 2007 accounts Annual Accounts 7 Buy now
17 Jul 2007 annual-return Return made up to 03/07/07; no change of members 6 Buy now
28 Jul 2006 annual-return Return made up to 03/07/06; full list of members 6 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
03 Nov 2005 annual-return Return made up to 03/07/05; full list of members 6 Buy now
11 Jul 2005 accounts Annual Accounts 6 Buy now
11 Mar 2005 officers New secretary appointed 2 Buy now
11 Mar 2005 officers Secretary resigned 1 Buy now
04 Oct 2004 accounts Annual Accounts 4 Buy now
09 Jul 2004 annual-return Return made up to 03/07/04; full list of members 6 Buy now
28 Oct 2003 accounts Annual Accounts 4 Buy now
23 Jul 2003 annual-return Return made up to 03/07/03; full list of members 6 Buy now
30 Apr 2003 officers Director's particulars changed 1 Buy now
17 Jan 2003 accounts Annual Accounts 4 Buy now
17 Jan 2003 accounts Annual Accounts 8 Buy now
24 Jul 2002 annual-return Return made up to 03/07/02; full list of members 6 Buy now
21 Feb 2002 capital Ad 13/02/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Jul 2001 annual-return Return made up to 03/07/01; full list of members 6 Buy now
30 Oct 2000 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
25 Jul 2000 annual-return Return made up to 03/07/00; full list of members 6 Buy now
03 Mar 2000 officers Director's particulars changed 1 Buy now
27 Aug 1999 annual-return Return made up to 03/07/99; no change of members 4 Buy now
28 May 1999 accounts Annual Accounts 4 Buy now
10 May 1999 officers New secretary appointed 2 Buy now
07 May 1999 officers Director resigned 1 Buy now
07 May 1999 officers Secretary resigned 1 Buy now
07 May 1999 officers New director appointed 2 Buy now
07 Aug 1998 annual-return Return made up to 03/07/98; full list of members 7 Buy now
07 May 1998 officers New secretary appointed 2 Buy now
07 May 1998 officers Secretary resigned 1 Buy now
03 Jul 1997 incorporation Incorporation Company 20 Buy now