BRAIDLOCK LIMITED
Company number 05197584 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | PARENT_ACC · 29 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 30 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 · 1 page | View document |
| 8 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages | View document |
| 8 Jan 2025 | PARENT_ACC · 29 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 6 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 28 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | PARENT_ACC · 29 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | PARENT_ACC · 31 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 4 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020 | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREST MEDICAL HOLDINGS LIMITED | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HUNTER | View document |
| 3 Jun 2020 | PREVEXT FROM 30/12/2019 TO 31/03/2020 | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 28 HENDRICK AVENUE LONDON SW12 8TL | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED ALASTAIR GERALD LEES MAXWELL | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR BARRY CUNNINGHAM | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUNTER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SEHGAL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAWLEY | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 1007294 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 900000 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR DAVID MUIR RICHMOND | View document |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 847385 | View document |
| 10 Apr 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 809885 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 576984 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON | View document |
| 28 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR JEFFREY SMITH | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR ROSS KILLER HAWLEY | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLD | View document |
| 29 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR DUNCAN CHARLES MCNAUGHT MOORE | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR SANJAY KUMAR SEHGAL | View document |
| 4 Jan 2014 | ADOPT ARTICLES 29/11/2013 | View document |
| 4 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 576984 | View document |
| 12 Nov 2013 | ALTER ARTICLES 20/09/2013 | View document |
| 12 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 322984 | View document |
| 12 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 19 Jun 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 332984 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR SIMON ASHLEY WARD | View document |
| 14 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2010 | COMPANY NAME CHANGED SULL LIMITED CERTIFICATE ISSUED ON 14/09/10 | View document |
| 20 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VALENTINE CONNOLD / 04/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 04/08/2010 · 2 pages | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2009 | ALTER ARTICLES 23/11/2009 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC SPINOZA | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR ALEXANDER DOUNIE HUNTER | View document |
| 27 Nov 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 172984 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED DAVID JOHN VALENTINE CONNOLD · 2 pages | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 49 ESSEX ROAD CHINGFORD LONDON E4 6DG | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 49 ESSEX ROAD CHINEFORD LONDON E4 6DG | View document |
| 31 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |