BRAEFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1719 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 |
| 14/12/1614 December 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1612 October 2016 | APPLICATION FOR STRIKING-OFF |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FOSTER / 06/10/2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM TEESDALE OLD HALL LANE WALTON ON THE NAZE ESSEX CO14 8LF |
| 06/10/166 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES FOSTER / 06/10/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 23/09/1523 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SAIL ADDRESS CREATED |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/07/1022 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FOSTER / 20/07/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET FOSTER |
| 14/05/1014 May 2010 | SECRETARY APPOINTED ANDREW CHARLES FOSTER |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/08/097 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: DAVID LA RONDE & CO 1-2 DAVY ROAD CLACTON ON SEA ESSEX CO15 4XD |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 2 BARNFIELDS CLACTON ROAD, WEELEY HEATH CLACTON ON SEA ESSEX CO16 9EF |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: TAXASSIST DIRECT BARNFIELDS CLACTON ROAD CLACTON ON SEA ESSEX CO16 9EF |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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