BRAINERD LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 16 HAYLEY ROAD LANCING BN15 9EL ENGLAND

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22/12/1822 December 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU

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22/12/1822 December 2018 APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED

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01/07/181 July 2018 PSC'S CHANGE OF PARTICULARS / MRS CHRISHANTHI IROMA LAKMALI BRAINERD / 06/04/2016

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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01/07/181 July 2018 PSC'S CHANGE OF PARTICULARS / MR DERRICK HENRY BRAINERD / 06/04/2016

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 31/03/13 TOTAL EXEMPTION FULL

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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15/06/1115 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK HENRY BRAINERD / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISHANTHI IROMA LAKMALI BRAINERD / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK HENRY BRAINERD / 01/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/076 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 16 HAYLEY ROAD LANCING WEST SUSSEX BN15 9EL

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28/10/0428 October 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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