BRAEAR DEVELOPMENTS LIMITED
Company number 03003988 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Statement of capital following an allotment of shares on 1994-12-31 · 2 pages | View document |
| 19 Jun 2026 | ANNOTATION | View document |
| 2 Apr 2026 | Registration of charge 030039880024, created on 2026-03-27 · 25 pages | View document |
| 2 Apr 2026 | Registration of charge 030039880025, created on 2026-03-27 · 32 pages | View document |
| 2 Apr 2026 | Registration of charge 030039880026, created on 2026-03-27 · 24 pages | View document |
| 2 Apr 2026 | Registration of charge 030039880023, created on 2026-03-27 · 31 pages | View document |
| 30 Mar 2026 | Termination of appointment of David John Earwaker as a director on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Michael Frankel as a director on 2026-03-27 · 2 pages | View document |
| 29 Mar 2026 | Cessation of David John Earwaker as a person with significant control on 2026-03-27 · 1 page | View document |
| 29 Mar 2026 | Notification of Jackson Braear Ltd as a person with significant control on 2026-03-27 · 2 pages | View document |
| 29 Mar 2026 | Termination of appointment of David John Earwaker as a secretary on 2026-03-27 · 1 page | View document |
| 29 Mar 2026 | Registered office address changed from 26 Oaks Road Tenterden TN30 6rd England to 8 Rodborough Road London NW11 8RY on 2026-03-29 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Jul 2025 | Termination of appointment of Bradley Ward-Smith as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Rebekah Elizabeth West as a director on 2025-07-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 27 Nov 2024 | Change of details for Mr. David John Earwaker as a person with significant control on 2024-11-27 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Registered office address changed from PO Box PO Box 100 East House 26 Oaks Road Tenterden Kent TN30 6rd England to 26 Oaks Road Tenterden TN30 6rd on 2024-02-22 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 13 Dec 2023 | Appointment of Mr. Bradley Ward-Smith as a director on 2023-12-12 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Bradley John Ward-Smith as a director on 2023-12-01 · 1 page | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr. David John Earwaker on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Mr. David John Earwaker as a person with significant control on 2022-02-18 · 2 pages | View document |
| 9 Dec 2021 | Registered office address changed from 26 High Street Battle TN33 0EA England to PO Box PO Box 100 East House 26 Oaks Road Tenterden Kent TN30 6rd on 2021-12-09 · 1 page | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 24 Jun 2021 | Change of details for Mr David John Earwaker as a person with significant control on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Secretary's details changed for Mr. David John Earwaker on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Director's details changed for Mr. David John Earwaker on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr. David John Earwaker on 2021-06-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 36 NORMAN ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0EJ | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN EARWAKER / 26/03/2020 | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN EARWAKER / 26/03/2020 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | DIRECTOR APPOINTED MR. BRADLEY JOHN WARD-SMITH | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCGANN | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBORAH JANE JIMA - OTERO / 21/10/2015 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 4 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MRS. DEBORAH JANE JIMA - OTERO | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MRS REBEKAH ELIZABETH WEST | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 7 ALBANY COURT ROBERTSON TERRACE HASTINGS EAST SUSSEX TN34 1JH | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH WEST | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 8 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 15 December 2011 with full list of shareholders · 5 pages | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 19 Jan 2010 | 15/12/09 NO CHANGES | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH WARD SMITH / 04/03/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 36 NORMAN ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 0EJ | View document |
| 21 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | SECRETARY RESIGNED | View document |
| 15 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |