J.& L.K.BRAYBROOKS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-06 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-04-05

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20/11/2320 November 2023 Secretary's details changed for Marion Drury on 2023-11-16

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16/11/2316 November 2023 Registered office address changed from The Poplars 11 Drain Bank South Spalding Lincolnshire PE12 6FR to Jalna Queens Bank Postland, Crowland Peterborough Lincolnshire PE6 0JR on 2023-11-16

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-06 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-06 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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19/12/2019 December 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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05/12/195 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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05/12/185 December 2018 05/04/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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06/12/176 December 2017 05/04/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRIAN DRURY / 16/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION DRURY / 16/08/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRIAN DRURY / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION DRURY / 06/07/2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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24/04/1524 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/02/1318 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/06/1221 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/02/1220 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/02/1122 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM JALNA QUEENS BANK POSTLAND CROWLAND LINCOLNSHIRE PE6 0JR

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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30/11/1030 November 2010 DIRECTOR APPOINTED MRS MARION DRURY

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN DRURY

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16/03/1016 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA DRURY

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DRURY / 18/03/2009

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MARION DRURY / 18/03/2009

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13/02/0913 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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06/03/086 March 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/02/0726 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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31/01/0631 January 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/03/054 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/01/0429 January 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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14/02/0314 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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26/02/0226 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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20/02/0120 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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07/03/007 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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21/02/9921 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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25/02/9825 February 1998 RETURN MADE UP TO 16/02/98; CHANGE OF MEMBERS

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 SECRETARY RESIGNED

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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06/08/976 August 1997 NEW SECRETARY APPOINTED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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17/04/9617 April 1996 DIRECTOR RESIGNED

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17/04/9617 April 1996 NEW SECRETARY APPOINTED

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17/04/9617 April 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ALTER MEM AND ARTS 15/12/95

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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30/11/9530 November 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: STONEGATE COWBIT SPALDING LINCS PE12 6AH

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24/02/9524 February 1995 RETURN MADE UP TO 16/02/95; CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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04/08/944 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/944 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/947 March 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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25/02/9325 February 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9325 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92

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25/02/9225 February 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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26/02/9126 February 1991 RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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22/03/9022 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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23/03/8923 March 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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06/04/886 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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06/04/886 April 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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02/04/872 April 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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18/03/8718 March 1987 FULL ACCOUNTS MADE UP TO 05/03/86

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05/04/495 April 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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