BRAIDLOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 30/05/2530 May 2025 | Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ England to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 2025-05-30 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREST MEDICAL HOLDINGS LIMITED |
| 04/06/204 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED ALASTAIR GERALD LEES MAXWELL |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HUNTER |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUNTER |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND |
| 03/06/203 June 2020 | PREVEXT FROM 30/12/2019 TO 31/03/2020 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR BARRY CUNNINGHAM |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 28 HENDRICK AVENUE LONDON SW12 8TL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SEHGAL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAWLEY |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 1007294 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 900000 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR DAVID MUIR RICHMOND |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 847385 |
| 10/04/1710 April 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 809885 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 576984 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 28/08/1528 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JEFFREY SMITH |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ROSS KILLER HAWLEY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLD |
| 29/05/1529 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/08/1431 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR SANJAY KUMAR SEHGAL |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR DUNCAN CHARLES MCNAUGHT MOORE |
| 04/01/144 January 2014 | ADOPT ARTICLES 29/11/2013 |
| 04/01/144 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 576984 |
| 12/11/1312 November 2013 | ALTER ARTICLES 20/09/2013 |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 322984 |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 332984 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR SIMON ASHLEY WARD |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED SULL LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VALENTINE CONNOLD / 04/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 04/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | ARTICLES OF ASSOCIATION |
| 10/12/0910 December 2009 | ALTER ARTICLES 23/11/2009 |
| 27/11/0927 November 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 172984 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR ALEXANDER DOUNIE HUNTER |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC SPINOZA |
| 20/08/0920 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DAVID JOHN VALENTINE CONNOLD |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 49 ESSEX ROAD CHINGFORD LONDON E4 6DG |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 49 ESSEX ROAD CHINEFORD LONDON E4 6DG |
| 31/10/0631 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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