BRAUNTON AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Notification of Notts Holdings Ltd as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Cessation of Sheila Elizabeth Setchell as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Cessation of Peter Alan Setchell as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Sheila Elizabeth Setchell as a secretary on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of Peter Alan Setchell as a director on 2025-04-04 |
| 01/04/251 April 2025 | Appointment of Mr Paul Andrew Jury as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mrs Georgina Ann Louise Cleave as a director on 2025-03-31 |
| 23/03/2523 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/11/2126 November 2021 | Change of details for Peter Alan Setchell as a person with significant control on 2021-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Peter Alan Setchell on 2021-11-26 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 18/06/2118 June 2021 | Director's details changed for Peter Alan Setchell on 2021-06-01 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 18/06/2118 June 2021 | Secretary's details changed for Sheila Elizabeth Setchell on 2021-06-01 |
| 17/06/2017 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SETCHELL |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | S366A DISP HOLDING AGM 29/04/03 |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/10/02 |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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