BRACON DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Certificate of change of name |
| 17/01/2417 January 2024 | Notification of Y80 Group Limited as a person with significant control on 2024-01-08 |
| 17/01/2417 January 2024 | Cessation of Bracon Holdings Limited as a person with significant control on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Paul Michael Berkeley Viney as a director on 2024-01-08 |
| 09/01/249 January 2024 | Appointment of Mr Simon Patrick Lane as a director on 2024-01-08 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 04/10/214 October 2021 | Change of details for Bracon Holdings Limited as a person with significant control on 2021-10-04 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 25/04/1825 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005138020014 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / BRACON HOLDINGS LIMITED / 17/10/2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BRACON HOUSE HIGH STREET ETCHINGHAM EAST SUSSEX TN19 7AL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/11/1518 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005138020013 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005138020012 |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR ANDREW GRAHAM HUGHES |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VINEY |
| 29/08/1429 August 2014 | SECTION 519 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE MARIANI |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN LUESBY |
| 14/11/1314 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE GIULIO ENZO MARIANI / 30/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / COLIN LUESBY / 30/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 01/11/111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR MATHEW JOHN BERKELEY VINEY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL BERKELEY VINEY |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE GIULIO ENZO MARIANI / 17/10/2009 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: BRACON HOUSE HIGH STREET ETCHINGHAM EAST SUSSEX TN19 7AL |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/03/8613 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 21/05/8521 May 1985 | ANNUAL RETURN MADE UP TO 08/12/84 |
| 27/07/8427 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 21/10/8221 October 1982 | ANNUAL RETURN MADE UP TO 18/10/82 |
| 17/12/8117 December 1981 | ANNUAL RETURN MADE UP TO 09/12/81 |
| 08/12/808 December 1980 | ANNUAL RETURN MADE UP TO 30/06/80 |
| 01/12/521 December 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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