BRAYWICK HEATH NURSERIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Termination of appointment of Henry Pohl as a secretary on 2024-08-25 |
| 29/08/2429 August 2024 | Termination of appointment of Janet Leah Perry as a director on 2024-08-16 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Appointment of Mrs Janet Leah Perry as a director on 2023-09-28 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Notification of a person with significant control statement |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 01/06/231 June 2023 | Cessation of Robin Anthony Pemberton as a person with significant control on 2023-01-24 |
| 02/02/232 February 2023 | Appointment of Mrs Lisa Jane Helen Hughes as a director on 2023-01-24 |
| 02/02/232 February 2023 | Appointment of Mr Henry Theodore Pohl as a director on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 06/04/206 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR HENRY POHL |
| 07/03/187 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CESSATION OF JOHN BAKER MAY AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MAY |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | 11/07/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY GILFOY |
| 22/07/1422 July 2014 | 11/07/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MRS HILARY FAITH GILFOY |
| 26/02/1426 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | 11/07/13 NO MEMBER LIST |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1231 July 2012 | 11/07/12 NO MEMBER LIST |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | 11/07/11 NO MEMBER LIST |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/104 August 2010 | 11/07/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAKER MAY / 07/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY PEMBERTON / 07/07/2010 |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR JOHN BAKER MAY |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE ANN SELWAY / 07/07/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE SELWAY |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SELWAY |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR JOHN BAKER MAY |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MISS CAROLE ANN SELWAY |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 11/07/09 |
| 04/08/094 August 2009 | SECRETARY APPOINTED MISS CAROLE ANN SELWAY |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY LYN COMPTON |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 11/07/08 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 11/07/07 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 11/07/06 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 15/07/05 |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | ANNUAL RETURN MADE UP TO 15/07/04 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | ANNUAL RETURN MADE UP TO 26/07/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | ANNUAL RETURN MADE UP TO 26/07/02 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | ANNUAL RETURN MADE UP TO 26/07/01 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ANNUAL RETURN MADE UP TO 26/07/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ANNUAL RETURN MADE UP TO 26/07/99 |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | ANNUAL RETURN MADE UP TO 26/07/98 |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED BRAYWICK HEATH SCHEME CERTIFICATE ISSUED ON 18/03/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | ANNUAL RETURN MADE UP TO 26/07/97 |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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