Britannia Land Ltd was registered on 29 March 1978 with its registered office in Ashby-De-La-Zouch. This company has 2 directors listed as Garner, Brenda, Musson, Michael George in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARNER, Brenda | 02 May 2017 | - | 1 |
MUSSON, Michael George | N/A | - | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 02 September 2020 | |
PSC05 - N/A | 02 September 2020 | |
AD01 - Change of registered office address | 02 September 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 15 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
CH03 - Change of particulars for secretary | 10 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
AP01 - Appointment of director | 12 May 2017 | |
AP01 - Appointment of director | 12 May 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AD01 - Change of registered office address | 28 August 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 18 January 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
AA - Annual Accounts | 18 March 2010 | |
AR01 - Annual Return | 15 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 09 March 2009 | |
363a - Annual Return | 18 February 2009 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
RESOLUTIONS - N/A | 15 August 2008 | |
RESOLUTIONS - N/A | 15 August 2008 | |
169 - Return by a company purchasing its own shares | 15 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
123 - Notice of increase in nominal capital | 15 August 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 23 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
AA - Annual Accounts | 28 April 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 14 January 2004 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 08 January 2003 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 08 January 2002 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 17 January 2000 | |
287 - Change in situation or address of Registered Office | 14 January 2000 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 15 January 1999 | |
AA - Annual Accounts | 25 March 1998 | |
363s - Annual Return | 02 February 1998 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 08 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 October 1994 | |
AA - Annual Accounts | 28 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1994 | |
363s - Annual Return | 24 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1993 | |
AA - Annual Accounts | 28 April 1993 | |
363s - Annual Return | 19 January 1993 | |
AUD - Auditor's letter of resignation | 17 September 1992 | |
AA - Annual Accounts | 07 May 1992 | |
363s - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 23 April 1991 | |
363a - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 05 July 1990 | |
363 - Annual Return | 16 March 1990 | |
363 - Annual Return | 23 January 1990 | |
169 - Return by a company purchasing its own shares | 14 August 1989 | |
288 - N/A | 07 August 1989 | |
RESOLUTIONS - N/A | 24 July 1989 | |
RESOLUTIONS - N/A | 14 July 1989 | |
AA - Annual Accounts | 03 March 1989 | |
AA - Annual Accounts | 06 January 1989 | |
363 - Annual Return | 06 January 1989 | |
395 - Particulars of a mortgage or charge | 31 August 1988 | |
395 - Particulars of a mortgage or charge | 31 August 1988 | |
395 - Particulars of a mortgage or charge | 26 May 1988 | |
395 - Particulars of a mortgage or charge | 15 February 1988 | |
AA - Annual Accounts | 12 October 1987 | |
363 - Annual Return | 12 October 1987 | |
395 - Particulars of a mortgage or charge | 07 August 1987 | |
AA - Annual Accounts | 15 April 1987 | |
395 - Particulars of a mortgage or charge | 05 February 1987 | |
363 - Annual Return | 21 January 1987 | |
288 - N/A | 07 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 August 1988 | Fully Satisfied |
N/A |
Legal charge | 18 August 1988 | Fully Satisfied |
N/A |
Mortgage | 13 May 1988 | Fully Satisfied |
N/A |
Legal charge | 05 February 1988 | Fully Satisfied |
N/A |
Legal charge | 24 July 1987 | Fully Satisfied |
N/A |
Legal charge | 03 February 1987 | Fully Satisfied |
N/A |
Legal charge | 12 May 1986 | Fully Satisfied |
N/A |
Legal charge | 12 May 1986 | Fully Satisfied |
N/A |
Legal charge | 12 May 1986 | Fully Satisfied |
N/A |
Legal charge | 12 May 1986 | Fully Satisfied |
N/A |
Mortgage on further charge | 21 March 1986 | Fully Satisfied |
N/A |
Legal charge | 26 February 1986 | Fully Satisfied |
N/A |
Legal charge | 26 February 1986 | Fully Satisfied |
N/A |
Legal charge | 19 February 1985 | Fully Satisfied |
N/A |
Legal charge | 20 November 1984 | Fully Satisfied |
N/A |
Legal charge | 20 November 1984 | Fully Satisfied |
N/A |
Legal charge | 30 January 1984 | Fully Satisfied |
N/A |
Legal charge | 24 October 1983 | Fully Satisfied |
N/A |
Mortgage | 21 October 1983 | Fully Satisfied |
N/A |
Legal charge | 26 July 1982 | Fully Satisfied |
N/A |
Legal charge | 19 January 1982 | Fully Satisfied |
N/A |
Charge | 27 July 1981 | Fully Satisfied |
N/A |
Mortgage | 25 April 1980 | Fully Satisfied |
N/A |