BRAIN & WALDRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 21/05/2521 May 2025 | Appointment of Rita Ayisi as a director on 2024-07-23 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 23/09/2423 September 2024 | Notification of Julie Savell-Boss as a person with significant control on 2024-09-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 04/10/234 October 2023 | Termination of appointment of Timothy Spencer Jones as a director on 2023-10-03 |
| 04/10/234 October 2023 | Appointment of Mr Joshua Stephen Lowe as a director on 2023-10-03 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/05/221 May 2022 | Termination of appointment of Tina Hill as a director on 2022-04-28 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN WOOD |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MRS TINA HILL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021096520004 |
| 21/03/1721 March 2017 | PREVSHO FROM 30/04/2017 TO 31/07/2016 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED NATALIE JAIN SAVELL-BOSS |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021096520003 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MRS JULIE SAVELL-BOSS |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM UPLANDS HOUSE 96 CEMETERY ROAD SMETHWICK WARLEY WEST MIDLANDS B67 6BG |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALDRON |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALDRON |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR ASHLEY MARK SAVELL-BOSS |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/06/157 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/06/141 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/06/1322 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALDRON / 05/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH WALDRON / 05/09/2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALDRON / 05/09/2011 |
| 21/08/1121 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH WALDRON / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALDRON / 31/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/10/8926 October 1989 | 01/01/00 AMEND |
| 26/10/8926 October 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/03/8720 March 1987 | REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 61 FAIRVIEW AVENUE WIMGORE GILLINGHAM KENT ME8 0QP |
| 20/03/8720 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | CERTIFICATE OF INCORPORATION |
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