51 BRAYBURNE AVENUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MISS ROSANNA CLAIRE KYNOCH WORDIE |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA CLAIRE KYNOCH WORDIE |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WORDIE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WORDIE |
| 01/11/181 November 2018 | CESSATION OF VICTORIA WORDIE AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY GEMMA TOWNSEND |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MISS VICTORIA WORDIE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TOWNSEND |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR ALEXANDER ERIC JOHN BARNARD |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 12/10/1512 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 18/04/1418 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MISS GEMMA CLARE TOWNSEND |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MISS GEMMA CLARE TOWNSEND |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUI ROOK |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUI ROOK |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | Annual return made up to 7 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/09/1225 September 2012 | COMPANY RESTORED ON 25/09/2012 |
| 25/09/1225 September 2012 | Annual return made up to 7 October 2011 with full list of shareholders |
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MS JACQUI ANN ROOK |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MISS VICTORIA WORDIE |
| 18/01/1218 January 2012 | SECRETARY APPOINTED JACQUI ROOK |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMSON |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANNE WILLIAMSON |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMSON |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WILLIAMSON / 12/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL STEED / 12/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANNE CLAIRE WILLIAMSON / 12/01/2011 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MUSSETT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY MUSSETT |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/12/0912 December 2009 | 04/11/09 NO CHANGES |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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