BRAESIDE PROPERTIES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/10/2131 October 2021 Satisfaction of charge 2 in full

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08/10/218 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/10/2010 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/10/1517 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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12/05/1512 May 2015 SECRETARY APPOINTED MR PETER MARK LESLIE HORSFALL

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR MERLE BALL

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BALL / 01/10/2014

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY MERLE BALL

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23/10/1423 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 202 KING GEORGES AVENUE SOUTHAMPTON SO15 4LB ENGLAND

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM FERNLEIGH LOPERWOOD LANE, CALMORE SOUTHAMPTON HAMPSHIRE SO40 2RR

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12/10/1112 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR APPOINTED MRS MERLE VALERIE BALL

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BALL

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29/03/1129 March 2011 DIRECTOR APPOINTED MR GRAHAM RICHARD BALL

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29/03/1129 March 2011 DIRECTOR APPOINTED MR IAN ALEXANDER BALL

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26/10/1026 October 2010 30/09/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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30/11/0930 November 2009 30/09/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROLAND BALL / 02/10/2009

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20/11/0820 November 2008 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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02/10/072 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/03/0317 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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27/02/0227 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ALTER ARTICLES 29/06/00

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20/07/0020 July 2000 £ IC 10000/6000 30/06/00 £ SR 4000@1=4000

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20/07/0020 July 2000 COMPANY NAME CHANGED B.S. OFFICE PROPERTY LIMITED CERTIFICATE ISSUED ON 21/07/00

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20/07/0020 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 NEW SECRETARY APPOINTED

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20/07/0020 July 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: CHARTER COURT THIRD AVE SOUTHAMPTON SO9 1QS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/03/002 March 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/02/9915 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/03/9819 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/03/9724 March 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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29/01/9629 January 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/02/9520 February 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/03/948 March 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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01/12/931 December 1993 DIRECTOR RESIGNED

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/02/9321 February 1993 DIRECTOR'S PARTICULARS CHANGED

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21/02/9321 February 1993 RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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19/03/9119 March 1991 RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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08/08/908 August 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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29/08/8929 August 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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13/06/8813 June 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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17/04/8717 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/04/8717 April 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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