B L L ASSOCIATES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Mr Mark Samuel Brailey on 2025-08-08

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13/06/2513 June 2025 Change of details for Mr Mark John Brailey as a person with significant control on 2016-04-06

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-05-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-08 with no updates

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19/11/2419 November 2024 Termination of appointment of Tracey Jane Carpenter as a secretary on 2024-11-19

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16/08/2416 August 2024 Appointment of Mr Mark Samuel Brailey as a director on 2024-08-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-08 with updates

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07/11/237 November 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-05-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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29/10/2129 October 2021 Director's details changed for Mark John Brailey on 2021-10-29

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29/10/2129 October 2021 Change of details for Mark John Brailey as a person with significant control on 2021-10-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/01/2112 January 2021 31/05/20 UNAUDITED ABRIDGED

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 UNAUDITED ABRIDGED

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 UNAUDITED ABRIDGED

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/12/1521 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/12/1415 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/12/1318 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/12/1218 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/12/108 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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05/05/105 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/05/096 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 COMPANY NAME CHANGED BRAILEYS (LONDON) LIMITED CERTIFICATE ISSUED ON 27/03/08

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED

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30/06/0530 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/10/0420 October 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 6 BURGHILL ROAD LONDON SE26 4HN

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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