EILEEN & DAVID BRAGG TRADING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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12/12/2412 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-05 with no updates

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11/12/2411 December 2024 Appointment of Porters Associates Ltd as a secretary on 2024-11-15

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-05 with no updates

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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09/05/229 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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21/12/2121 December 2021 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-12-21

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21/12/2121 December 2021 Confirmation statement made on 2021-12-05 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 30/06/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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05/12/195 December 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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05/12/195 December 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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26/01/1726 January 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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