BRANJAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 04/12/244 December 2024 | Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL England to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2024-12-04 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THE WHITEHOUSE COTTAGE MAIN ROAD THENFORD OXON OX17 2BT |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/09/1514 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/09/143 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/10/139 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW JAKEMAN |
| 09/10/129 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANJAKE LIMITED / 30/04/2012 |
| 09/10/129 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM THE YARD HOME FARM WORKS CLIFTON ROAD DEDDINGTON OXFORDSHIRE OX15 0TP |
| 09/09/119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANJAKE LIMITED / 23/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/11/094 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 111 EAST STREET EPSOM SURREY KT17 1EJ |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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