BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 21/09/2221 September 2022 | Amended accounts for a dormant company made up to 2021-09-30 |
| 29/09/2129 September 2021 | Appointment of Mr Jeremy David Wiles as a director on 2021-08-11 |
| 28/09/2128 September 2021 | Termination of appointment of John Ivers as a secretary on 2021-08-11 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR JOHN IVERS |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/07/1315 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 15/08/1215 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 26/07/1126 July 2011 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1126 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GEORGE LAPHAM / 01/11/2010 |
| 14/09/1014 September 2010 | APPT OF DIR 18/08/2010 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 01/09/101 September 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | ADOPT ARTICLES 18/08/2010 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED GREGORY GEORGE LAPHAM |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BETHAN WOOD |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED HAROON RASHID SHEIKH |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED DAVID PUGH |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY BETHAN WOOD |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH WOOD |
| 17/07/0917 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE, STREET CHESTER CHESHIRE CH1 1RS |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/11/04 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS |
| 27/07/0327 July 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/11/03 |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED BRANAS ISAF (PERSONAL DEVELOPMEN T & APPROACH) LIMITED CERTIFICATE ISSUED ON 21/07/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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