BRAIDGRAIN LIMITED

Company number 03127396 ·

Active

140 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 16 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 16 pages View document
11 Dec 2024 Confirmation statement made on 2024-11-17 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 16 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-17 with updates · 7 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 16 pages View document
30 Nov 2022 Director's details changed for Oskar Krzysztof Slocki on 2022-11-24 · 2 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-17 with updates · 7 pages View document
21 Nov 2022 Director's details changed for Mr Hugh James Myddelton Ellicombe on 2022-11-21 · 2 pages View document
21 Nov 2022 Change of details for Mr Hugh James Myddelton Ellicombe as a person with significant control on 2016-04-06 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
17 Jan 2022 Statement of capital on 2021-09-01 · 10 pages View document
22 Dec 2021 Confirmation statement made on 2021-11-17 with updates · 4 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
1 Oct 2021 Appointment of Oskar Krzysztof Slocki as a director on 2021-09-07 · 2 pages View document
1 Oct 2021 Statement of capital following an allotment of shares on 2021-03-31 · 7 pages View document
1 Oct 2021 Appointment of Mr Michael Anthony Wood as a director on 2021-09-07 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES MYDDELTON ELLICOMBE / 01/08/2017 View document
2 Jan 2018 01/08/17 STATEMENT OF CAPITAL GBP 1010 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
6 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031273960022 View document
9 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031273960021 View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Jan 2015 Annual return made up to 17 November 2014 with full list of shareholders View document
23 Jul 2014 31/03/14 STATEMENT OF CAPITAL GBP 1008 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Jan 2014 Annual return made up to 17 November 2013 with full list of shareholders View document
25 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES MYDDELTON ELLICOMBE / 18/11/2012 View document
15 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET LEMMON View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
6 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
3 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
3 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
3 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
19 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES MYDDELTON ELLICOMBE / 01/10/2009 View document
10 Feb 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
27 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NC INC ALREADY ADJUSTED 20/07/07 View document
7 Aug 2007 £ NC 100/1100 20/07/0 View document
7 Aug 2007 NC INC ALREADY ADJUSTED 26/07/07 View document
7 Aug 2007 £ NC 1100/2100 26/07/0 View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
4 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Jan 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
8 Feb 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
5 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS View document
26 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
30 Dec 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
18 Dec 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
15 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 14 BROOKSIDE ROAD OLD BEDHAMPTON HAVANT HAMPSHIRE PO9 4JL View document
7 Jan 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 View document
6 Mar 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
30 Jan 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
20 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View document
27 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
20 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1998 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
17 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1997 SECRETARY RESIGNED View document
14 Mar 1997 NEW SECRETARY APPOINTED View document
29 Nov 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View document
23 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
17 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document