BRAYHAVEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 08/10/248 October 2024 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 05/10/235 October 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 20/05/2320 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 20/10/2120 October 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/12/141 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/12/122 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL KENNEDY / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GABRIELLE MARIA KENNEDY / 01/10/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 12 APPOLD STREET LONDON EC2A 2AA |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: G OFFICE CHANGED 28/11/97 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 27/11/9727 November 1997 | � NC 1000/500000 11/11/97 |
| 27/11/9727 November 1997 | S-DIV 11/11/97 |
| 27/11/9727 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 11/11/97 |
| 27/11/9727 November 1997 | SUB DIV SHARES 11/11/97 |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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