BRAEMORE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Director's details changed for Mr Timothy Roger Dowdeswell on 2024-11-07 |
| 08/11/248 November 2024 | Secretary's details changed for Mr Timothy Roger Dowdeswell on 2024-11-07 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-01-31 |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-01-31 |
| 14/10/2214 October 2022 | Compulsory strike-off action has been discontinued |
| 14/10/2214 October 2022 | Compulsory strike-off action has been discontinued |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-07-23 with no updates |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 07/01/217 January 2021 | DISS40 (DISS40(SOAD)) |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/11/192 November 2019 | DISS40 (DISS40(SOAD)) |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6LW ENGLAND |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/08/1513 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/07/1431 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/09/133 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/09/1219 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PENNY DOWDESWELL |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/10/1018 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE DOWDESWELL / 23/07/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | COMPANY NAME CHANGED BRAEMORE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 |
| 02/12/042 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | COMPANY NAME CHANGED SOFTSIDE LIMITED CERTIFICATE ISSUED ON 04/09/02 |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company