BRAY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 18/12/2418 December 2024 | Appointment of Mr Grant Paul-Florence as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of Scott Alexander James Bannerman as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of Pascal Adrian Wittet as a director on 2024-12-17 |
| 05/11/245 November 2024 | Appointment of Ms Sally-Anne Collins as a director on 2024-05-28 |
| 05/11/245 November 2024 | Appointment of Ms Karen Hallett as a director on 2024-05-28 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Notification of Bray Finance Limited as a person with significant control on 2024-05-28 |
| 11/06/2411 June 2024 | Cessation of Randal Joseph Pakeman as a person with significant control on 2024-05-28 |
| 11/06/2411 June 2024 | Cessation of Nicholas Barritt Jones as a person with significant control on 2024-05-28 |
| 11/06/2411 June 2024 | Termination of appointment of Randal Joseph Pakeman as a secretary on 2024-05-28 |
| 11/06/2411 June 2024 | Termination of appointment of Nicholas Barritt Jones as a director on 2024-05-28 |
| 11/06/2411 June 2024 | Appointment of Mr Pascal Adrian Wittet as a director on 2024-05-28 |
| 11/06/2411 June 2024 | Cessation of Bray Holdings Limited as a person with significant control on 2024-05-28 |
| 11/06/2411 June 2024 | Appointment of Mr Scott Alexander James Bannerman as a director on 2024-05-28 |
| 11/06/2411 June 2024 | Termination of appointment of Randal Joseph Pakeman as a director on 2024-05-28 |
| 04/06/244 June 2024 | Registration of charge 013964010016, created on 2024-05-28 |
| 30/05/2430 May 2024 | Registration of charge 013964010015, created on 2024-05-28 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Satisfaction of charge 14 in full |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDAL JOSEPH PAKEMAN |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BARRITT JONES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRITT JONES / 15/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1518 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EUSTACE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HOBBS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALYSON JONES |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN PAKEMAN |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MRS ALYSON JONES |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MRS HELEN CHRISTINE PAKEMAN |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES EUSTACE |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ANDREW ARTHUR CHRISTIE |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BAYLIS |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR CLIFFORD HOBBS |
| 25/02/1325 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HOBBS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EUSTACE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ANDREW ARTHUR CHRISTIE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR CLIFFORD HOBBS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BAYLIS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES EUSTACE |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAIREAD BOYCE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERT FECHER |
| 23/03/1123 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED SOLPORT LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIV 12/10/99 |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 25 PARK ROAD FARINGDON OXON SN7 7BP |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/94 |
| 04/02/944 February 1994 | COMPANY NAME CHANGED BRAY HEALTH & LEISURE LIMITED CERTIFICATE ISSUED ON 07/02/94 |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | AUDITOR'S RESIGNATION |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | S252 DISP LAYING ACC 04/04/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/91 |
| 17/01/9117 January 1991 | COMPANY NAME CHANGED AVOCA PHARMACEUTICAL PRODUCTS LI MITED CERTIFICATE ISSUED ON 18/01/91 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 23/10/8923 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 8 CORNMARKET FARINGDON OXON SN7 7HH |
| 23/08/8923 August 1989 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8627 December 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 27/10/7827 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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