BRAYBOURNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Micro company accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Rachel Amy Hemsley as a director on 2025-03-28 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 31/01/2531 January 2025 | Termination of appointment of Burkinshaw Management Limited as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Tw Block Management as a secretary on 2025-01-31 |
| 08/01/258 January 2025 | Registered office address changed from Burkinshaw Block Management 5 Birling Road Tunbridge Wells TN2 5LX England to Tw Block Mangement 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 20/09/2320 September 2023 | Director's details changed for Ms Rachel Amy Hemsley on 2023-09-20 |
| 20/09/2320 September 2023 | Director's details changed for Mr Rhys Douglas Sharpe on 2023-09-20 |
| 19/09/2319 September 2023 | Director's details changed for Ms Helen Margaret Glassey on 2023-09-19 |
| 14/09/2314 September 2023 | Appointment of Burkinshaw Management Limited as a secretary on 2022-01-01 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Appointment of Mr Rhys Douglas Sharpe as a director on 2023-08-15 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 13/03/2313 March 2023 | Termination of appointment of Alistair David Barnett as a director on 2022-11-25 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM C/O MCH MANAGEMENT SERVICES LTD 15 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT TN2 5JY ENGLAND |
| 01/03/211 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, SECRETARY MCH MANAGEMENT SERVICES LTD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MS RACHEL AMY HEMSLEY |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUNNING |
| 20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR CHARLES VERE GUNNING |
| 08/06/168 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR UNNI ROLANDSEN |
| 18/02/1618 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 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ALISTAIR DAVID BARNETT |
| 26/10/1526 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCH MANAGEMENT SERVICES LTD / 17/09/2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAZLEWOOD |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS HELEN MARGARET GLASSEY |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O MCH MANAGEMENT SERVICES LTD 12 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT TN2 5JY ENGLAND |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JACINTHA SIVARAJAH |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 21A RAVENSBURY ROAD LONDON SW18 4SA |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY JACINTHA SIVARAJAH |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HAZLEWOOD |
| 05/06/155 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | CORPORATE SECRETARY APPOINTED MCH MANAGEMENT SERVICES LTD |
| 17/01/1517 January 2015 | REGISTERED OFFICE CHANGED ON 17/01/2015 FROM YEW TREE COTTAGE THE THORNE GUESTLING HASTINGS EAST SUSSEX TN35 4LU |
| 17/01/1517 January 2015 | SECRETARY APPOINTED DR JACINTHA SIVARAJAH |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACINTHA SIVARAJAH / 16/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/06/147 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/06/147 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACINTHA SIVARAJAH / 15/09/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LESLEY HAZLEWOOD / 19/11/2013 |
| 19/11/1319 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LESLEY HAZLEWOOD / 19/11/2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM FLAT 2 4 LANSDOWNE ROAD TUNBRIDGE WELLS KENT TN1 2NJ |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS UNNI ROLANDSEN |
| 10/06/1210 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA WYBORN |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY REEVE / 01/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MAY HELEN WYBORN / 29/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LESLEY HAZLEWOOD / 29/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACINTHA SIVARAJAH / 29/05/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY REEVE / 01/03/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACINTHA SIVARAJAH / 01/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MRS LYNDA MAY HELEN WYBORN |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH TORRANCE |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM FLAT 2 4 LANSDOWNE ROAD TUNBRIDGE WELLS KENT TN1 2NJ |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 4 LANSDOWNE ROAD TUNBRIDGE WELLS KENT TN1 2NJ |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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