About

Registered Number: 01929376
Date of Incorporation: 09/07/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

 

Birth of A Nation Ltd was established in 1985, it's status in the Companies House registry is set to "Active". The companies directors are Leland, David Hugh, Leland, Sabrina Canale, Leland, Abigail Rebecca, Leland, Laura Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LELAND, David Hugh N/A - 1
LELAND, Sabrina Canale 01 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LELAND, Abigail Rebecca 23 September 2004 01 March 2008 1
LELAND, Laura Jane N/A 23 September 2004 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 17 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 11 February 2016
CH03 - Change of particulars for secretary 08 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 08 January 2010
287 - Change in situation or address of Registered Office 08 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 11 December 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 30 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 04 January 2006
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
287 - Change in situation or address of Registered Office 02 February 2005
287 - Change in situation or address of Registered Office 01 December 2004
AA - Annual Accounts 03 November 2004
RESOLUTIONS - N/A 26 August 2004
RESOLUTIONS - N/A 26 August 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 12 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 04 November 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 09 January 2001
287 - Change in situation or address of Registered Office 16 May 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 24 January 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 02 January 1996
AUD - Auditor's letter of resignation 28 April 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 22 November 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 09 March 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 10 April 1991
AA - Annual Accounts 10 April 1991
363a - Annual Return 25 February 1991
288 - N/A 20 February 1991
AA - Annual Accounts 22 October 1990
287 - Change in situation or address of Registered Office 15 June 1990
363 - Annual Return 08 March 1990
288 - N/A 10 November 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 12 October 1988
287 - Change in situation or address of Registered Office 12 October 1988
288 - N/A 12 October 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
AC05 - N/A 22 July 1988
363 - Annual Return 13 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.