BRANSONS OF YEOVIL LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Particulars of variation of rights attached to shares

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Secretary's details changed for Mrs Jillian Branson on 2022-03-29

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20/02/2220 February 2022 Confirmation statement made on 2021-03-31 with no updates

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20/02/2220 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 31/12/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 DIRECTOR APPOINTED MR PATRICK BRIAN ARTHUR PAILLIN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 DIRECTOR APPOINTED MRS SALLY JANE BRANSON

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12/12/1612 December 2016 DIRECTOR APPOINTED MRS JILLIAN MARY BRANSON

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/05/1415 May 2014 SAIL ADDRESS CHANGED FROM: MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH ENGLAND

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM BRANSON / 15/05/2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/07/1319 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 300800

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19/07/1319 July 2013 ADOPT ARTICLES 09/07/2013

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17/05/1317 May 2013 SAIL ADDRESS CHANGED FROM: C/O OLD MILL ACCOUNTANTS NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX ENGLAND

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17/05/1317 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1228 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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19/05/1019 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH BRANSON / 15/05/2010

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN BRANSON / 15/05/2010

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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

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN BRANSON / 07/10/2009

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/05/0828 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN BRANSON / 01/01/2008

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRANSON / 28/09/2007

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRANSON / 01/01/2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 LOCATION OF DEBENTURE REGISTER

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15/05/0715 May 2007 LOCATION OF REGISTER OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/07/0314 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/06/033 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/05/029 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/05/0123 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/05/0016 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/05/9912 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 22 OXFORD ROAD PEN MILL TRADING ESTATE YEOVIL SOMERSET BA21 5HR

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19/05/9819 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9712 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/05/9518 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/08/933 August 1993 DIRECTOR RESIGNED

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03/06/933 June 1993 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/06/9113 June 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/06/9029 June 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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31/03/8931 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/889 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/06/888 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/06/888 June 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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26/06/8726 June 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/01/8721 January 1987 COMPANY NAME CHANGED PAUL BRANSON MOTOR CYCLES LIMITE D CERTIFICATE ISSUED ON 21/01/87

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10/11/8610 November 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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18/10/8618 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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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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