BRAYFIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/08/2517 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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10/06/2510 June 2025 Confirmation statement made on 2025-04-30 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-04-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-04-30 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-06-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-30 with updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED MR DAVID ANDREW EARTH

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET BAYLIS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SANDERS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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23/02/1223 February 2012 SECRETARY APPOINTED LINDA MARGARET MAGGS

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET BAYLIS

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 39 BRAYFIELDS PINCHBECK SPALDING LINCOLNSHIRE PE11 3YT

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BAYLIS / 30/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET SANDERS / 30/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET SANDERS / 31/12/2006

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/05/0920 May 2009 RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS

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07/04/097 April 2009 30/06/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR DARREN BELL

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21/02/0821 February 2008 DIRECTOR RESIGNED

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21/02/0821 February 2008 RETURN MADE UP TO 29/01/08; CHANGE OF MEMBERS

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/02/0620 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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03/02/063 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/02/047 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/08/024 August 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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09/03/029 March 2002 DISPENSE WITH AGM 04/02/02

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25/02/0225 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/02/9915 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS

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26/03/9826 March 1998 SECRETARY RESIGNED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: MILL GREEN ROAD, PINCHBECK, SPALDING, LINCOLNSHIRE PE11 3PU

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/03/975 March 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/02/9617 February 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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04/10/944 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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