BRAINTREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Appointment of Mrs Jumoke Giwa-Majekodunmi as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Termination of appointment of Nikolay Gurianov as a director on 2025-03-17 |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/09/2328 September 2023 | Director's details changed for Mr Nikolay Gurianov on 2023-09-28 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 19/12/2219 December 2022 | Termination of appointment of Nikolay Kutuzov as a director on 2022-12-19 |
| 15/12/2215 December 2022 | Termination of appointment of Vasily Nikolaev as a director on 2022-12-14 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Change of details for Mr Nikolay Gurianov as a person with significant control on 2022-10-31 |
| 21/02/2221 February 2022 | Director's details changed for Mr Vasily Nikolaev on 2022-02-01 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 09/04/219 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILY NIKOLAEV / 27/01/2021 |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM UNIT 6 NORTH DOWNS BUSINESS PARK LIMEPIT LANE DUNTON GREEN SEVENOAKS TN13 2TL ENGLAND |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM UNIT 6 NORTHSDOWN BUSINESS PARK LIMEPIT LANE, DUNTON GREEN SEVENOAKS TN13 2TL ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 100002 |
| 13/08/2013 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 27/07/2027 July 2020 | ADOPT ARTICLES 23/03/2020 |
| 27/07/2027 July 2020 | ARTICLES OF ASSOCIATION |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JJ GIWA-MAJEKODUNMI / 01/01/2020 |
| 08/04/208 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 66668 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MS JENNIFER ANNE BRYANT-PEARSON |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM BRAINTREE LTD 6 BUSINESS PARK LIMEPIT LANE DUNTON GREEN, SEVENOAKS KENT TN13 2TL ENGLAND |
| 01/01/201 January 2020 | REGISTERED OFFICE CHANGED ON 01/01/2020 FROM 7 GOWER STREET LONDON ENGLAND WC1E 6HA ENGLAND |
| 19/12/1919 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JJ GIWA-MAJEKODUNMI / 16/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR VASILY NIKOLAEV |
| 29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUMOKE GIWA-MAJEKODUNMI / 28/11/2019 |
| 28/11/1928 November 2019 | SECRETARY APPOINTED MRS JUMOKE GIWA-MAJEKODUNMI |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 01/03/191 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GURYANOV / 08/02/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NIKOLAY GURYANOV / 08/02/2018 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GURYANOV / 19/05/2016 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORRY |
| 02/09/162 September 2016 | ARTICLES OF ASSOCIATION |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR NIKOLAY KUTUZOV |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 13 DAVID MEWS LONDON W1U 6EQ |
| 13/06/1613 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 58825 |
| 10/06/1610 June 2016 | ALTER ARTICLES 25/05/2016 |
| 18/05/1618 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED DR PETER JOHN BENTLEY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/05/156 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/11/1427 November 2014 | PREVEXT FROM 30/04/2014 TO 26/10/2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT JOHN ARMAR GALBRAITH CORRY / 03/07/2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 12/05/1412 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 50001 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED VISCOUNT JOHN ARMAR GALBRAITH CORRY |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL BASISTY |
| 05/06/135 June 2013 | DIRECTOR APPOINTED NIKOLAY GURYANOV |
| 01/05/131 May 2013 | COMPANY NAME CHANGED 53450NG LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 26/04/1326 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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