BRANSONS OF YEOVIL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/08/2325 August 2023 | Memorandum and Articles of Association |
21/08/2321 August 2023 | Particulars of variation of rights attached to shares |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Resolutions |
09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/03/2229 March 2022 | Secretary's details changed for Mrs Jillian Branson on 2022-03-29 |
20/02/2220 February 2022 | Confirmation statement made on 2021-03-31 with no updates |
20/02/2220 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR PATRICK BRIAN ARTHUR PAILLIN |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/12/1612 December 2016 | DIRECTOR APPOINTED MRS SALLY JANE BRANSON |
12/12/1612 December 2016 | DIRECTOR APPOINTED MRS JILLIAN MARY BRANSON |
28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/05/1415 May 2014 | SAIL ADDRESS CHANGED FROM: MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH ENGLAND |
15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM BRANSON / 15/05/2014 |
15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
19/07/1319 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 300800 |
19/07/1319 July 2013 | ADOPT ARTICLES 09/07/2013 |
17/05/1317 May 2013 | SAIL ADDRESS CHANGED FROM: C/O OLD MILL ACCOUNTANTS NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX ENGLAND |
17/05/1317 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/05/1228 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/07/111 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
19/05/1019 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH BRANSON / 15/05/2010 |
18/05/1018 May 2010 | SAIL ADDRESS CREATED |
18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN BRANSON / 15/05/2010 |
18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN BRANSON / 07/10/2009 |
15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/05/0828 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN BRANSON / 01/01/2008 |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRANSON / 28/09/2007 |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRANSON / 01/01/2008 |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/06/0524 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
04/06/044 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
09/05/029 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
23/05/0123 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/05/0016 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
12/05/9912 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 22 OXFORD ROAD PEN MILL TRADING ESTATE YEOVIL SOMERSET BA21 5HR |
19/05/9819 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/06/9727 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
25/06/9625 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
18/05/9518 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/05/9417 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
03/08/933 August 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/08/933 August 1993 | DIRECTOR RESIGNED |
03/06/933 June 1993 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/06/9113 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/06/9029 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/889 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/06/888 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/06/8726 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/8721 January 1987 | COMPANY NAME CHANGED PAUL BRANSON MOTOR CYCLES LIMITE D CERTIFICATE ISSUED ON 21/01/87 |
10/11/8610 November 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/01/7820 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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