BRAIN & WALDRON LIMITED
Company number 02109652 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 16 Dec 2025 | Termination of appointment of Julie Savell-Boss as a director on 2025-10-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 21 May 2025 | Appointment of Rita Ayisi as a director on 2024-07-23 · 2 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 23 Sep 2024 | Notification of Julie Savell-Boss as a person with significant control on 2024-09-23 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 4 Oct 2023 | Termination of appointment of Timothy Spencer Jones as a director on 2023-10-03 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Joshua Stephen Lowe as a director on 2023-10-03 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 May 2022 | Termination of appointment of Tina Hill as a director on 2022-04-28 · 1 page | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 11 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN WOOD | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MRS TINA HILL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021096520004 | View document |
| 21 Mar 2017 | PREVSHO FROM 30/04/2017 TO 31/07/2016 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED NATALIE JAIN SAVELL-BOSS | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021096520003 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR ASHLEY MARK SAVELL-BOSS | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALDRON | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALDRON | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MRS JULIE SAVELL-BOSS | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM UPLANDS HOUSE 96 CEMETERY ROAD SMETHWICK WARLEY WEST MIDLANDS B67 6BG | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH WALDRON / 05/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALDRON / 05/09/2011 | View document |
| 5 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALDRON / 05/09/2011 | View document |
| 21 Aug 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALDRON / 31/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH WALDRON / 31/05/2010 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED | View document |
| 9 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 13 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1989 | 01/01/00 AMEND | View document |
| 26 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 26 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 26 Oct 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1987 | REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 61 FAIRVIEW AVENUE WIMGORE GILLINGHAM KENT ME8 0QP | View document |
| 12 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |