4B ELEVATOR COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / T.F. & J.H. BRAIME (HOLDINGS) P.L.C / 09/08/2019 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 15/05/1915 May 2019 | CESSATION OF TF & JH BRAIME (HOLDINGS) PLC AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF JONATHAN NORMAN WHEAT AS A PSC |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN BRAIME |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MRS CIELO MALALUAN BICOL CARTWRIGHT |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS CIELO BICOL CARTWRIGHT |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIFFANY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TIFFANY |
| 18/12/1718 December 2017 | CESSATION OF PAUL TIFFANY AS A PSC |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MR ALAN QUENTIN BRAIME |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TF & JH BRAIME (HOLDINGS) PLC |
| 13/07/1713 July 2017 | CESSATION OF OLIVER NICHOLAS ANDERSON BRAIME AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF ALAN QUENTIN BRAIME AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF CARL OLIVER BRAIME AS A PSC |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN BRAIME |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR PAUL TIFFANY |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PAUL TIFFANY |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MR ALAN QUENTIN BRAIME |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ALAN QUENTIN BRAIME |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MR MARCUS LEE MILLS |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR CARL OLIVER BRAIME |
| 29/05/1229 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NORMAN WHEAT / 14/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS ANDERSON BRAIME / 14/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JONATHAN WHEAT |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/01/8423 January 1984 | MEMORANDUM OF ASSOCIATION |
| 20/06/6220 June 1962 | CERTIFICATE OF INCORPORATION |
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