CABRETTA BRAY LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-03-03 with no updates |
10/12/2410 December 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
29/03/1729 March 2017 | COMPANY NAME CHANGED BDL (T5) LIMITED CERTIFICATE ISSUED ON 29/03/17 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNES |
19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
17/03/1517 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/03/1314 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/03/1227 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/03/1114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/04/1013 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/03/0924 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/04/0822 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/03/0727 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
07/06/057 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | SECRETARY RESIGNED |
11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company