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Britax Child Safety Limited

Documents

Total Documents215
Total Pages988

Filing History

21 January 2021Confirmation statement made on 10 December 2020 with no updates
31 December 2020Unaudited abridged accounts made up to 31 December 2019
20 May 2020Appointment of Nathan Fenwick as a director on 20 May 2020
22 April 2020Termination of appointment of Joseph Copeland as a director on 31 March 2020
18 February 2020Appointment of Joseph Copeland as a director on 27 January 2020
18 February 2020Termination of appointment of Michael Weccardt as a director on 27 January 2020
12 February 2020Appointment of Mr Matthew Frank Hinds as a director on 27 January 2020
20 December 2019Accounts for a dormant company made up to 31 December 2018
10 December 2019Confirmation statement made on 10 December 2019 with no updates
11 November 2019Termination of appointment of Markus Nagel as a director on 11 November 2019
11 November 2019Appointment of Mr Michael Weccardt as a director on 11 November 2019
23 April 2019Termination of appointment of Alexander Lacik as a director on 17 April 2019
28 January 2019Confirmation statement made on 28 January 2019 with no updates
22 October 2018Appointment of Mr Alexander Lacik as a director on 17 October 2018
22 October 2018Termination of appointment of Paul Gustavsson as a director on 17 October 2018
30 September 2018Accounts for a dormant company made up to 31 December 2017
18 January 2018Confirmation statement made on 16 January 2018 with updates
20 December 2017Director's details changed for Mr Markus Nagel on 3 May 2017
20 December 2017Director's details changed for Mr Paul Gustavsson on 3 May 2017
5 October 2017Accounts for a dormant company made up to 31 December 2016
5 October 2017Accounts for a dormant company made up to 31 December 2016
1 June 2017Confirmation statement made on 30 May 2017 with updates
1 June 2017Confirmation statement made on 30 May 2017 with updates
3 May 2017Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017
3 May 2017Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017
29 March 2017Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017
29 March 2017Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017
29 March 2017Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017
29 March 2017Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017
13 October 2016Accounts for a dormant company made up to 31 December 2015
13 October 2016Accounts for a dormant company made up to 31 December 2015
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,263,339
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,263,339
18 March 2016Termination of appointment of Paul Clifford Skertchly as a secretary on 16 March 2016
18 March 2016Termination of appointment of Paul Clifford Skertchly as a secretary on 16 March 2016
17 March 2016Appointment of Mr Markus Nagel as a director on 14 March 2016
17 March 2016Termination of appointment of Paul Clifford Skertchly as a director on 16 March 2016
17 March 2016Termination of appointment of Paul Clifford Skertchly as a director on 16 March 2016
17 March 2016Appointment of Mr Markus Nagel as a director on 14 March 2016
25 September 2015Full accounts made up to 31 December 2014
25 September 2015Full accounts made up to 31 December 2014
15 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6,263,339
15 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6,263,339
1 April 2015Termination of appointment of Karl Kahofer as a director on 1 April 2015
1 April 2015Appointment of Mr Paul Gustavsson as a director on 1 April 2015
1 April 2015Termination of appointment of Karl Kahofer as a director on 1 April 2015
1 April 2015Appointment of Mr Paul Gustavsson as a director on 1 April 2015
1 April 2015Appointment of Mr Paul Gustavsson as a director on 1 April 2015
1 April 2015Termination of appointment of Karl Kahofer as a director on 1 April 2015
6 October 2014Full accounts made up to 31 December 2013
6 October 2014Full accounts made up to 31 December 2013
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 6,263,339
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 6,263,339
7 October 2013Full accounts made up to 31 December 2012
7 October 2013Full accounts made up to 31 December 2012
26 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
26 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
2 October 2012Full accounts made up to 31 December 2011
2 October 2012Full accounts made up to 31 December 2011
31 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
10 January 2012Director's details changed for Paul Clifford Skertchly on 3 January 2012
10 January 2012Director's details changed for Karl Kahofer on 12 December 2011
10 January 2012Director's details changed for Paul Clifford Skertchly on 3 January 2012
10 January 2012Secretary's details changed for Paul Clifford Skertchly on 3 January 2012
10 January 2012Secretary's details changed for Paul Clifford Skertchly on 3 January 2012
10 January 2012Secretary's details changed for Paul Clifford Skertchly on 3 January 2012
10 January 2012Director's details changed for Karl Kahofer on 12 December 2011
10 January 2012Director's details changed for Paul Clifford Skertchly on 3 January 2012
30 September 2011Full accounts made up to 31 December 2010
30 September 2011Full accounts made up to 31 December 2010
21 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
21 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
22 September 2010Full accounts made up to 31 December 2009
22 September 2010Full accounts made up to 31 December 2009
27 August 2010Annual return made up to 10 July 2010 with a full list of shareholders
27 August 2010Annual return made up to 10 July 2010 with a full list of shareholders
25 September 2009Full accounts made up to 31 December 2008
25 September 2009Full accounts made up to 31 December 2008
5 August 2009Return made up to 10/07/09; full list of members
5 August 2009Return made up to 10/07/09; full list of members
23 October 2008Full accounts made up to 31 December 2007
23 October 2008Full accounts made up to 31 December 2007
24 July 2008Return made up to 10/07/08; full list of members
24 July 2008Return made up to 10/07/08; full list of members
28 November 2007Director's particulars changed
28 November 2007Director's particulars changed
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
12 August 2007Return made up to 10/07/07; full list of members
12 August 2007Return made up to 10/07/07; full list of members
9 July 2007Registered office changed on 09/07/07 from: 1 the green silverless street marlborough wiltshire SN8 1AL
9 July 2007Registered office changed on 09/07/07 from: 1 the green silverless street marlborough wiltshire SN8 1AL
3 May 2007New director appointed
3 May 2007New director appointed
20 March 2007Director resigned
20 March 2007Director resigned
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
3 August 2006Return made up to 10/07/06; full list of members
3 August 2006Return made up to 10/07/06; full list of members
5 June 2006Secretary resigned
5 June 2006New secretary appointed;new director appointed
5 June 2006Director resigned
5 June 2006Secretary resigned
5 June 2006Director resigned
5 June 2006New secretary appointed;new director appointed
24 April 2006Registered office changed on 24/04/06 from: 1 churchill way west andover hampshire SP10 3UW
24 April 2006Registered office changed on 24/04/06 from: 1 churchill way west andover hampshire SP10 3UW
17 November 2005Registered office changed on 17/11/05 from: seton house warwick technology park gallows hill warwick CV34 6DE
17 November 2005New secretary appointed;new director appointed
17 November 2005New secretary appointed;new director appointed
17 November 2005Registered office changed on 17/11/05 from: seton house warwick technology park gallows hill warwick CV34 6DE
16 November 2005New director appointed
16 November 2005New director appointed
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 November 2005Director resigned
1 November 2005Director resigned
1 November 2005Director resigned
1 November 2005Director resigned
1 November 2005Director resigned
1 November 2005Secretary resigned
1 November 2005Secretary resigned
1 November 2005Director resigned
5 August 2005Accounts for a dormant company made up to 31 December 2004
5 August 2005Return made up to 10/07/05; full list of members
5 August 2005Accounts for a dormant company made up to 31 December 2004
5 August 2005Return made up to 10/07/05; full list of members
28 July 2004Return made up to 10/07/04; full list of members
28 July 2004Return made up to 10/07/04; full list of members
27 April 2004Full accounts made up to 31 December 2003
27 April 2004Full accounts made up to 31 December 2003
7 February 2004Director's particulars changed
7 February 2004Director's particulars changed
10 August 2003Return made up to 10/07/03; full list of members
10 August 2003Return made up to 10/07/03; full list of members
15 June 2003Full accounts made up to 31 December 2002
15 June 2003Full accounts made up to 31 December 2002
2 October 2002Auditor's resignation
2 October 2002Auditor's resignation
2 August 2002Return made up to 10/07/02; full list of members
2 August 2002Return made up to 10/07/02; full list of members
25 July 2002Full accounts made up to 31 December 2001
25 July 2002Full accounts made up to 31 December 2001
16 July 2002Director resigned
16 July 2002Director resigned
15 June 2002New director appointed
15 June 2002New director appointed
9 March 2002New director appointed
9 March 2002New director appointed
8 March 2002Company name changed britax childcare LIMITED\certificate issued on 08/03/02
8 March 2002Company name changed britax childcare LIMITED\certificate issued on 08/03/02
12 December 2001Ad 29/11/01--------- £ si 4262339@1=4262339 £ ic 2001000/6263339
12 December 2001Ad 29/11/01--------- £ si 4262339@1=4262339 £ ic 2001000/6263339
12 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 December 2001£ nc 2052000/6552000 29/11/01
12 December 2001£ nc 2052000/6552000 29/11/01
20 September 2001Director resigned
20 September 2001Director resigned
20 September 2001Return made up to 10/07/01; full list of members
20 September 2001Return made up to 10/07/01; full list of members
18 September 2001New director appointed
18 September 2001New director appointed
5 June 2001Accounts for a dormant company made up to 31 December 2000
5 June 2001Accounts for a dormant company made up to 31 December 2000
23 November 2000Director resigned
23 November 2000Director resigned
10 October 2000Accounts for a dormant company made up to 31 December 1999
10 October 2000Accounts for a dormant company made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
3 October 2000Return made up to 10/07/00; full list of members
8 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
8 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 August 1999Full accounts made up to 31 December 1998
27 August 1999Full accounts made up to 31 December 1998
4 August 1999Return made up to 10/07/99; full list of members
4 August 1999Return made up to 10/07/99; full list of members
17 September 1998Full accounts made up to 31 December 1997
17 September 1998Full accounts made up to 31 December 1997
10 September 1998Auditor's resignation
10 September 1998Auditor's resignation
14 August 1998New director appointed
14 August 1998New director appointed
10 August 1998Return made up to 10/07/98; full list of members
10 August 1998Return made up to 10/07/98; full list of members
13 February 1998Secretary's particulars changed
13 February 1998Secretary's particulars changed
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Full accounts made up to 31 December 1996
5 September 1997Secretary's particulars changed
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
5 September 1997Return made up to 10/07/97; full list of members
27 July 1997Director resigned
27 July 1997Director resigned
17 December 1996Auditor's resignation
17 December 1996Auditor's resignation
30 September 1996Full accounts made up to 31 December 1995
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
12 August 1996Return made up to 10/07/96; no change of members
28 November 1995Director resigned;new director appointed
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
27 October 1995Full accounts made up to 31 December 1994
5 October 1995Director resigned
5 October 1995Director resigned
22 September 1995Director resigned;new director appointed
22 September 1995Director resigned;new director appointed
13 September 1995Director resigned
13 September 1995Director resigned
1 August 1995Return made up to 10/07/95; change of members
1 August 1995Return made up to 10/07/95; change of members
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