BRAESIDE GROUP LIMITED

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DateDescription
21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM FOURTH FLOOR 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER STREET

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE AITKENHEAD

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13/06/1813 June 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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13/06/1813 June 2018 CESSATION OF PETER CHRISTOPHER ROBERT STREET AS A PSC

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGSON HOLDINGS LIMITED

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY UNITED KINGDOM

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13/06/1813 June 2018 DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL

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13/06/1813 June 2018 DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY CLIVE AITKENHEAD

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD MORGAN

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA STREET

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13/06/1813 June 2018 DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY

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12/06/1812 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 507500

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29/05/1829 May 2018 CO BUSINESS 13/04/2018

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23/02/1823 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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02/01/182 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/12/1720 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 500000

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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28/06/1728 June 2017 DIRECTOR APPOINTED MR EDWARD PATRICK MORGAN

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14/06/1714 June 2017 DIRECTOR APPOINTED CLIVE CAMPBELL AITKENHEAD

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14/06/1714 June 2017 DIRECTOR APPOINTED GRAHAM GARDNER BOYES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036144860004

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16/11/1616 November 2016 COMPANY NAME CHANGED CBC HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 16/11/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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26/09/1626 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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13/05/1613 May 2016 AUDITOR'S RESIGNATION

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03/02/163 February 2016 REDUCE ISSUED CAPITAL 08/12/2015

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03/02/163 February 2016 STATEMENT BY DIRECTORS

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03/02/163 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 250000

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03/02/163 February 2016 SOLVENCY STATEMENT DATED 08/12/15

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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19/08/1519 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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02/12/142 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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19/08/1419 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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05/11/135 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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01/06/131 June 2013 REDUCE ISSUED CAPITAL 20/05/2012

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01/06/131 June 2013 STATEMENT BY DIRECTORS

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01/06/131 June 2013 SOLVENCY STATEMENT DATED 20/05/13

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01/06/131 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 1000000

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/08/1217 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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09/09/119 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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09/08/119 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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11/08/1011 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA STREET / 07/08/2010

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16/12/0916 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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17/08/0917 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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05/09/085 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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18/08/0718 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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12/09/0612 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

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11/08/0511 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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21/09/0421 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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22/08/0322 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 COMPANY NAME CHANGED THE CARDBOARD BOX COMPANY LIMITE D CERTIFICATE ISSUED ON 01/07/02

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21/02/0221 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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24/12/0124 December 2001 COMPANY NAME CHANGED CHAPMAN CONTAINERS LIMITED CERTIFICATE ISSUED ON 24/12/01

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05/09/015 September 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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22/08/0122 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 8 BAKER STREET LONDON W1M 1DA

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11/09/0011 September 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/08/9920 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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07/06/997 June 1999 COMPANY NAME CHANGED BRAESIDE STREET LIMITED CERTIFICATE ISSUED ON 07/06/99

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27/05/9927 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: BRAESIDE YORK LANE LANGHO BLACKBURN BB6 8DT

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 SECRETARY RESIGNED

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07/08/987 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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