ISAAC BRAITHWAITE INSTALLATIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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11/05/1611 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/05/1522 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/06/144 June 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/05/1314 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/08/1211 August 2012 DISS40 (DISS40(SOAD))

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08/08/128 August 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/05/1116 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VEEVERS / 31/03/2010

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30/04/1030 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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28/01/0928 January 2009 31/01/08 TOTAL EXEMPTION FULL

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05/04/085 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 LOCATION OF REGISTER OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 3 FELL VIEW TRADING ESTATE KENDAL CUMBRIA LA9 6NZ

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/06/061 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/05/054 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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22/10/0422 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/06/044 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/05/0310 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/08/0221 August 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: PO BOX 4 BEEZON CHAMBERS SANDES AVENUE KENDAL CUMBRIA LA9 6BL

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/05/013 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/07/0020 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/06/9720 June 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/06/958 June 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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06/06/946 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9410 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/04/9418 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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