BRAYMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CESSATION OF REBECCA HELEN BLETCHER AS A PSC |
| 01/02/191 February 2019 | CESSATION OF TIMOTHY REX BLETCHER AS A PSC |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLINC INVESTMENTS LTD |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY REX BLETCHER |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS. REBECCA HELEN BLETCHER / 27/09/2018 |
| 03/10/183 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 102 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/167 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O C/O BRAMALL & OGDEN LTD CLARENDON HOUSE 9 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1JD UNITED KINGDOM |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE BRAMALL |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MRS REBECCA HELEN BLETCHER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRAMALL |
| 05/05/105 May 2010 | AUDS RES |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS REBECCA HELEN BLETCHER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR TIMOTHY REX BLETCHER |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 62 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BRAMALL / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 12/01/2010 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: BROOK HOUSE LEATHLEY OTLEY NORTH YORKSHIRE LS21 2JY |
| 23/01/0223 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: WADWORTH HALL WADWORTH DONCASTER SOUTH YORKSHIRE DN11 9BA |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 58/64 CAMPO LANE SHEFFIELD SOUTH YORKSHIRE S1 2EY |
| 09/06/939 June 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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