BRAKELEY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Julian Peter Marland on 2022-12-01 |
| 23/03/2323 March 2023 | Change of details for Mr Julian Peter Marland as a person with significant control on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Registered office address changed from 3 the Helme 10 Lake Road Wimbledon London SW19 7EN England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2022-12-08 |
| 01/03/221 March 2022 | Cessation of John Gordon Kelly as a person with significant control on 2022-02-08 |
| 01/03/221 March 2022 | Notification of Julian Peter Marland as a person with significant control on 2022-02-08 |
| 01/03/221 March 2022 | Cessation of Claire Louise Brownlie as a person with significant control on 2022-02-08 |
| 31/01/2231 January 2022 | Appointment of Mr Julian Peter Marland as a director on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED MIRA KELLY LTD CERTIFICATE ISSUED ON 22/05/19 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BROWNLIE / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BROWNLIE / 09/05/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON KELLY / 09/05/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BROWNLIE / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON KELLY / 09/05/2019 |
| 01/05/191 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 50 |
| 01/05/191 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1918 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 100 |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BROWNLIE |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MRS CLAIRE BROWNLIE |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 102 WOOD VALE LONDON SE23 3ED ENGLAND |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN RAKOWICZ |
| 27/03/1927 March 2019 | CESSATION OF JAN MACIEJ RAKOWICZ AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON KELLY / 09/07/2018 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MACIEJ RAKOWICZ / 09/07/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JAN MACIEJ RAKOWICZ |
| 16/02/1616 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 100 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY MELODY DANIELS |
| 03/09/133 September 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 4 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | COMPANY NAME CHANGED JOHN KELLY CONSULTING LTD CERTIFICATE ISSUED ON 20/06/12 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MS MELODY DANIELS |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 21/10/1021 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | COMPANY NAME CHANGED HARRISON CERISE LIMITED CERTIFICATE ISSUED ON 21/10/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHFIELD |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR JOHN GORDON KELLY |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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