BRAUN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 09/09/259 September 2025 New | Voluntary strike-off action has been suspended |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | Application to strike the company off the register |
| 03/06/253 June 2025 | Registered office address changed from 53 Low Road Worlaby Brigg DN20 0NA England to 12 Rose Avenue Whitby YO21 3JA on 2025-06-03 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 30/10/2430 October 2024 | Notification of Ryan Lee Shepherd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Barry Roy Shepherd as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Barry Roy Shepherd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Ryan Lee Shepherd as a director on 2024-10-29 |
| 24/10/2424 October 2024 | Registered office address changed from Units 11B/11C Harrier Road Humber Bridge Industrial Estate Barton upon Humber North Lincolnshire DN18 5RP to 53 Low Road Worlaby Brigg DN20 0NA on 2024-10-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 03/02/233 February 2023 | Change of details for Mr Barry Roy Shepherd as a person with significant control on 2022-05-19 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Bernadette Theresa Wills as a director on 2022-05-18 |
| 19/05/2219 May 2022 | Cessation of Bernadette Theresa Wills as a person with significant control on 2022-05-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 21/01/2221 January 2022 | Change of details for Mrs Bernadette Theresa Wills as a person with significant control on 2022-01-20 |
| 21/01/2221 January 2022 | Notification of Barry Roy Shepherd as a person with significant control on 2022-01-20 |
| 21/01/2221 January 2022 | Director's details changed for Mrs Bernadette Theresa Wills on 2022-01-13 |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/09/1122 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLS / 25/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROY SHEPHERD / 25/08/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMSON / 25/08/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 76 MONKGATE YORK YO31 7PF |
| 18/09/0918 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HUME |
| 09/02/099 February 2009 | SECRETARY APPOINTED DAVID MICHAEL WILLIAMSON |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: UNIT 2 19 PASTURE ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5HN |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/01/0120 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/01/01 |
| 01/09/001 September 2000 | RETURN MADE UP TO 25/08/00; NO CHANGE OF MEMBERS |
| 10/03/0010 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/01/00 |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/01/99 |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/01/98 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 33,OLD WOKING ROAD, WEST BYFLEET, SURREY. KT14 6LG |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/8924 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED PADPRIZE LIMITED CERTIFICATE ISSUED ON 19/10/89 |
| 13/10/8913 October 1989 | ALTER MEM AND ARTS 220989 |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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