BRACKLEY ESSENTIAL LTD
Company number 09310426 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-24 · 2 pages | View document |
| 17 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-17 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 12 May 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04 · 2 pages | View document |
| 12 May 2022 | Cessation of Robert Gilmore as a person with significant control on 2022-05-04 · 1 page | View document |
| 12 May 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04 · 2 pages | View document |
| 12 May 2022 | Registered office address changed from 8 Warbeck Road London W12 8NT United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Robert Gilmore as a director on 2022-05-04 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 6 Aug 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 15 Aug 2019 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 15 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANDREW JAMES | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 15 Aug 2019 | DIRECTOR APPOINTED MR NIGEL ANDREW JAMES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 45 NORTH STREET ANLABY HULL HU10 7DD ENGLAND | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 28 Jun 2018 | CESSATION OF DAVID WILKINSON AS A PSC | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 27 Oct 2017 | CESSATION OF ROBERT GIBSON AS A PSC | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILKINSON | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR DAVID WILKINSON | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 145 ROOKERY LANE COVENTRY CV6 4GQ UNITED KINGDOM | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 4 WESTGATE CENTRAL 117 WESTGATE WAKEFIELD WF1 1EW | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED ROBERT GIBSON | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOPIK | View document |
| 26 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED ROBERT KOPIK | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM FLAT 1 6 ADDERBURY GROVE HULL HU5 1AS UNITED KINGDOM | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GUNTIS PANOVS | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED GUNTIS PANOVS | View document |
| 13 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |