BRAYBROOKE PROPERTIES LIMITED

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DateDescription
09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / O'SULLIVAN FARMS LIMITED / 28/03/2018

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LILY JOAN WILSON / 07/01/2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ADAM WILSON / 06/01/2017

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ADAM WILSON / 21/01/2016

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LILY JOAN WILSON / 17/11/2014

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD GRANARY FIELD PLACE ESTATE BYFLEETS LANE, BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB UNITED KINGDOM

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 15/06/2012

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 19/01/2012

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 29/12/2010

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ADAM WILSON / 29/12/2010

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LILY JOAN WILSON / 29/12/2010

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LUKE ADAM WILSON / 29/12/2010

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/09/1013 September 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

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02/10/092 October 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 30/09/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY O'SULLIVAN / 13/09/2007

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19/09/0819 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 30/09/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 100 FETTER LANE LONDON EC4A 1BN

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 SECRETARY RESIGNED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 COMPANY NAME CHANGED BEALAW (783) LIMITED CERTIFICATE ISSUED ON 11/11/05

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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