BRAHAM & MURRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Paul Henry Skipworth as a director on 2025-05-30 |
| 29/07/2529 July 2025 New | Termination of appointment of Benjamin John Paget Thomson as a director on 2025-05-30 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Termination of appointment of Henry Richard Paul Braham as a director on 2024-12-04 |
| 05/12/245 December 2024 | Termination of appointment of Henry Richard Paul Braham as a secretary on 2024-12-04 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-05-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/08/239 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 21/06/2321 June 2023 | Satisfaction of charge 049419640002 in full |
| 09/06/239 June 2023 | Termination of appointment of Glynis Patricia Murray as a director on 2023-03-31 |
| 09/06/239 June 2023 | Appointment of Mr Marc Van Burck as a director on 2023-03-31 |
| 09/06/239 June 2023 | Termination of appointment of Leo Charles Austin as a director on 2023-03-31 |
| 09/06/239 June 2023 | Appointment of Mr Garry Meier as a director on 2023-03-31 |
| 09/06/239 June 2023 | Notification of Inverleith (B&M) Limited as a person with significant control on 2023-03-31 |
| 25/05/2325 May 2023 | Cessation of Inverleith (B&M) Limited as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/226 December 2022 | Termination of appointment of David Lewis Shaw as a director on 2022-10-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/12/217 December 2021 | Appointment of Mr Leo Charles Austin as a director on 2021-11-23 |
| 29/09/2129 September 2021 | Change of details for a person with significant control |
| 28/09/2128 September 2021 | Director's details changed for Ms Glynis Patricia Murray on 2021-09-14 |
| 27/09/2127 September 2021 | Termination of appointment of Jeremy James Schwartz as a director on 2021-08-24 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 13/02/2013 February 2020 | ALTER ARTICLES 31/01/2020 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049419640002 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / INVERLEITH (B&M) LIMITED / 29/06/2018 |
| 22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1522.87 |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SREVEN ESOM / 02/05/2017 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PAGET / 29/06/2018 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS SHAW |
| 13/07/1813 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 1436.04 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SKIPWORTH / 11/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED BENJAMIN JOHN PAGET |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS |
| 12/07/1812 July 2018 | CESSATION OF GLYNIS MURRAY AS A PSC |
| 12/07/1812 July 2018 | CESSATION OF HENRY RICHARD PAUL BRAHAM AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVERLEITH (B&M) LIMITED |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JEREMY JAMES SCHWARTZ |
| 11/07/1811 July 2018 | CESSATION OF GLYNIS MURRAY AS A PSC |
| 11/07/1811 July 2018 | CESSATION OF HENRY RICHARD PAUL BRAHAM AS A PSC |
| 11/07/1811 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 11/07/1811 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 1013.63 |
| 12/07/1712 July 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 1013.63 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/07/2017 |
| 19/06/1719 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 1013.63 |
| 09/06/179 June 2017 | ARTICLES OF ASSOCIATION |
| 01/06/171 June 2017 | ALTER ARTICLES 28/04/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED SREVEN ESOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS MASTERS |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 916.63 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2016 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS PATRICIA MURRAY / 03/08/2016 |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS |
| 25/04/1625 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 18/05/2015 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ALEXIS DAVID MASTERS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | ARTICLES OF ASSOCIATION |
| 23/02/1523 February 2015 | ADOPT ARTICLES 18/11/2014 |
| 23/02/1523 February 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 666.570000 |
| 06/01/156 January 2015 | NC INC ALREADY ADJUSTED 18/11/2014 |
| 06/01/156 January 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 385.85 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1429 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD PAUL BRAHAM / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 150.50 |
| 11/09/1311 September 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 150.50 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1015 March 2010 | 22/08/08 STATEMENT OF CAPITAL GBP 169.32 |
| 15/03/1015 March 2010 | S-DIV |
| 10/03/1010 March 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SUB DIVISION 22/08/2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 45 PARK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1LP |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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