BRACES BAKERY LIMITED
Company number 01223575 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Mr Owen Alfred Elliott as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Appointment of Mr Nigel Jonathan Church as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Robert John Rafferty as a director on 2026-09-01 · 1 page | View document |
| 3 Aug 2026 | Satisfaction of charge 012235750023 in full · 1 page | View document |
| 3 Aug 2026 | Satisfaction of charge 012235750022 in full · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 5 Jun 2026 | Termination of appointment of Jonathan Colin Brace as a director on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Registered office address changed from Cambrian House Croespenmaen Industrial Estate Newbridge Gwent NP11 3AG Wales to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Cessation of Jonathan Colin Brace as a person with significant control on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Norman Mark Brace as a director on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Appointment of Mr Robert John Rafferty as a director on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Notification of Roberts Bakery 1887 Limited as a person with significant control on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Norman Mark Brace as a secretary on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Cessation of Norman Mark Brace as a person with significant control on 2026-06-05 · 1 page | View document |
| 30 Mar 2026 | Registration of charge 012235750025, created on 2026-03-27 · 24 pages | View document |
| 30 Mar 2026 | Registration of charge 012235750024, created on 2026-03-27 · 41 pages | View document |
| 22 Jan 2026 | Current accounting period extended from 2025-09-28 to 2026-03-28 · 1 page | View document |
| 4 Jan 2026 | Full accounts made up to 2024-09-28 · 36 pages | View document |
| 18 Dec 2025 | Registered office address changed from Cambrian House Parkway, Pen-Y-Fan Industrial Estate Crumlin Newport Gwent NP11 3EF Wales to Cambrian House Croespenmaen Industrial Estate Newbridge Gwent NP11 3AG on 2025-12-18 · 1 page | View document |
| 13 Nov 2025 | Registration of charge 012235750023, created on 2025-11-07 · 54 pages | View document |
| 13 Nov 2025 | Registration of charge 012235750022, created on 2025-11-07 · 32 pages | View document |
| 10 Nov 2025 | Registration of charge 012235750021, created on 2025-11-07 · 19 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 9 Sep 2025 | Previous accounting period shortened from 2024-09-29 to 2024-09-28 · 1 page | View document |
| 8 Sep 2025 | Director's details changed for Mr Jonathan Colin Brace on 2025-09-01 · 2 pages | View document |
| 21 May 2025 | Satisfaction of charge 11 in full · 4 pages | View document |
| 29 Apr 2025 | Registration of charge 012235750020, created on 2025-04-25 · 27 pages | View document |
| 28 Apr 2025 | Registration of charge 012235750019, created on 2025-04-25 · 30 pages | View document |
| 27 Dec 2024 | Registration of charge 012235750018, created on 2024-12-23 · 14 pages | View document |
| 29 Sep 2024 | Full accounts made up to 2023-09-30 · 29 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Jonathan Colin Brace on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Director's details changed for Norman Mark Brace on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Secretary's details changed for Norman Mark Brace on 2024-08-13 · 1 page | View document |
| 25 Jun 2024 | Registration of charge 012235750017, created on 2024-06-18 · 14 pages | View document |
| 24 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 8 Apr 2024 | Registration of charge 012235750016, created on 2024-03-20 · 15 pages | View document |
| 11 Oct 2023 | Appointment of Mr Jonathan Colin Brace as a director on 1986-07-31 · 2 pages | View document |
| 27 Sep 2023 | Second filing of Confirmation Statement dated 2017-03-15 · 5 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-10-01 · 31 pages | View document |
| 11 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 11 Sep 2019 | CESSATION OF ESTATE OF TYSTIAN MARY SARGEANT (DECEASED) AS A PSC | View document |
| 7 Jun 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 12000 | View document |
| 24 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BRACE | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 15 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 2 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012235750014 | View document |
| 9 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/16 | View document |
| 20 Apr 2017 | Confirmation statement made on 2017-03-15 with updates · 8 pages | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON | View document |
| 30 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/16 | View document |
| 16 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 18000 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, CAMBRIAN HOUSE, CROESPENMAEN INDUSTRIAL ESTATE, NEWBRIDGE, GWENT, NP11 3AG | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012235750014 | View document |
| 19 Aug 2015 | SECOND FILING WITH MUD 15/03/14 FOR FORM AR01 | View document |
| 19 Aug 2015 | SECOND FILING WITH MUD 15/03/11 FOR FORM AR01 | View document |
| 19 Aug 2015 | SECOND FILING WITH MUD 15/03/13 FOR FORM AR01 | View document |
| 19 Aug 2015 | SECOND FILING WITH MUD 15/03/12 FOR FORM AR01 | View document |
| 19 Aug 2015 | SECOND FILING WITH MUD 15/03/15 FOR FORM AR01 | View document |
| 6 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 11 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Jun 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST COLIN BRACE / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JONATHAN COLIN BRACE / 25/03/2010 · 2 pages | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARK BRACE / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT OWEN RICHARDSON / 25/03/2010 | View document |
| 1 Jul 2009 | ADOPT ARTICLES 05/05/2009 | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED E. BRACE AND PARTNERS LIMITED CERTIFICATE ISSUED ON 23/03/04 | View document |
| 16 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 13 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 22 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | DIRECTOR RESIGNED | View document |
| 18 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 10 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 22 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 | View document |
| 4 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 27 Oct 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: MODEL BAKERY, OAKDALE, GWENT | View document |
| 10 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 18 May 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 8 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 7 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1979 | ALLOTMENT OF SHARES | View document |
| 19 Aug 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |