BRAEFIELD LIMITED

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Company Documents

DateDescription
10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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25/06/2425 June 2024 Annual accounts for year ending 25 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-25

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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25/06/2325 June 2023 Annual accounts for year ending 25 Jun 2023

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26/05/2326 May 2023 Compulsory strike-off action has been discontinued

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26/05/2326 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Micro company accounts made up to 2022-06-25

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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25/06/2225 June 2022 Annual accounts for year ending 25 Jun 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-06-25

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with no updates

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25/06/2125 June 2021 Annual accounts for year ending 25 Jun 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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25/06/2025 June 2020 Annual accounts for year ending 25 Jun 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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25/06/1925 June 2019 Annual accounts for year ending 25 Jun 2019

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26/03/1926 March 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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25/06/1825 June 2018 Annual accounts for year ending 25 Jun 2018

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27/03/1827 March 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICOL

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26/06/1726 June 2017 Annual accounts for year ending 26 Jun 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 PREVSHO FROM 28/06/2015 TO 27/06/2015

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET NICOL

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10/09/1510 September 2015 Annual return made up to 28 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 28 June 2014

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12/08/1412 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/06/1428 June 2014 Annual accounts for year ending 28 Jun 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1327 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRAME / 31/03/2012

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27/07/1227 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NICOL / 01/10/2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRAME / 01/10/2009

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26/07/1026 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/08/0820 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/08/0731 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/10/0420 October 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/08/0320 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/10/0129 October 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/09/0014 September 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/10/991 October 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/10/9829 October 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/12/979 December 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/11/964 November 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 PARTIC OF MORT/CHARGE *****

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26/09/9526 September 1995 PARTIC OF MORT/CHARGE *****

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29/06/9529 June 1995 SECRETARY RESIGNED

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28/06/9528 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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