BRAYTONE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/06/231 June 2023 | Change of details for Mr David William Brewster as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Notification of Jacqueline Clare Brewster as a person with significant control on 2023-06-01 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 21/12/2021 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 12/12/1912 December 2019 | CURREXT FROM 31/01/2020 TO 31/07/2020 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BREWSTER |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BREWSTER / 27/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BREWSTER / 27/07/2015 |
| 29/07/1529 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MRS JACQUELINE CLARE BREWSTER |
| 29/09/1429 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/08/138 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BREWSTER / 01/09/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FLETCHER / 29/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BREWSTER / 26/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FLETCHER / 26/10/2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ |
| 28/10/1028 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BREWSTER / 26/10/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/11/095 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FLETCHER / 16/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BREWSTER / 16/10/2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL L1 9AF |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | S80A AUTH TO ALLOT SEC 17/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/12/9114 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/11/897 November 1989 | ADOPT MEM AND ARTS 01/11/89 |
| 07/11/897 November 1989 | £ NC 100/10000 01/11/ |
| 07/11/897 November 1989 | NC INC ALREADY ADJUSTED 01/11/89 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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