BRAINTREE H C LTD
Company Documents
| Date | Description |
|---|---|
| 15/12/2015 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROFT |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 10 BEATTY GARDENS BRAINTREE CM7 9TA ENGLAND |
| 01/06/191 June 2019 | DIRECTOR APPOINTED MR WILLIAM FRAZER CROFT |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAINTREE HOCKEY CLUB LTD |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BELINDA YOUNG |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES CARD |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIR |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN WEBB |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHIPPS |
| 31/12/1731 December 2017 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 3 AMBROSE COURT COPFORD COLCHESTER ESSEX CO6 1BT ENGLAND |
| 31/12/1731 December 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES HILL |
| 31/12/1731 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD CARD |
| 31/12/1731 December 2017 | DIRECTOR APPOINTED MR KEVIN RONALD WELSH |
| 31/12/1731 December 2017 | CESSATION OF DAVID WILLIAM GEORGE WHIPPS AS A PSC |
| 31/12/1731 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY BRUCE HANLEY / 31/12/2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/03/1720 March 2017 | COMPANY NAME CHANGED BRAINTREE HOCKEY CLUB LIMITED CERTIFICATE ISSUED ON 20/03/17 |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MR JAMES CHRISTOPHER CARD |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 16 KELVEDON ROAD COGGESHALL COLCHESTER ESSEX CO6 1RG |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT FREEMAN |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 12/06/1512 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR DARREN WEBB |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MENHINICK |
| 06/02/146 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR BRIAN DOUGLAS MUIR |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 103 BROAD ROAD BRAINTREE ESSEX CM7 9RZ ENGLAND |
| 05/02/135 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MISS BELINDA JANE YOUNG |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM FREEMAN |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR ROBERT WILLIAM FREEMAN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEMMA SMITH |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR JAMES GERALD MENHINICK |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH SUMMERSGILL |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM GEORGE WHIPPS |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR PAUL CHRISTIAN BIRD |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MRS JUDITH ANN SUMMERSGILL |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERFIELD |
| 06/05/126 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERFIELD |
| 06/05/126 May 2012 | REGISTERED OFFICE CHANGED ON 06/05/2012 FROM 4 RIVER CLOSE HALSTEAD ESSEX CO9 1LZ UNITED KINGDOM |
| 06/05/126 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MULLANE |
| 06/05/126 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 06/05/126 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MULLANE |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE SUMMERFIELD / 25/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN MULLANE / 24/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY BRUCE HANLEY / 25/04/2010 |
| 06/07/106 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MISS JEMMA SMITH |
| 08/02/108 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/06/0927 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/01/0925 January 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE PASFIELD |
| 17/06/0817 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEBBIE BENFIELD |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 4 RIVER CLOSE HALSTEAD ESSEX CO9 1LZ |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 139 LONDON ROAD BRAINTREE ESSEX CM77 8PT |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 29 BROOKFIELDS STEBBING DUNMOW ESSEX CM6 3SA |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: BREYDON HOUSE HOWE STREET GREAT WALTHAM ESSEX CM3 1BG |
| 28/08/9828 August 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | AUDITOR'S RESIGNATION |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 12 JAYMAR COURT BRAINTREE ESSEX CM7 7XL |
| 13/01/8713 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/01/7820 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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