BRAVEDRIVE LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Notification of Stonerock Holdings Limited as a person with significant control on 2021-03-31 |
| 05/01/225 January 2022 | Cessation of Swp Group Plc as a person with significant control on 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR DAVID JONATHAN PETT |
| 06/12/136 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE STOREY |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MR DAVID JONATHAN PETT |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN FAIRLEY WALKER / 08/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0422 July 2004 | COMPANY NAME CHANGED FULLFLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | AUDITOR'S RESIGNATION |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | ADOPT MEM AND ARTS 23/04/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS; AMEND |
| 13/10/9213 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 28/08/92 |
| 06/10/926 October 1992 | Resolutions |
| 06/10/926 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 |
| 06/10/926 October 1992 | Resolutions |
| 06/10/926 October 1992 | £ NC 1253520/294520 28/08/92 |
| 06/10/926 October 1992 | £ NC 1000000/1253520 28/08/92 |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | |
| 29/11/9129 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9129 November 1991 | NC INC ALREADY ADJUSTED 11/10/91 |
| 29/11/9129 November 1991 | Resolutions |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: FULLFLOW HOUSE,ROTHERHAM CLOSE, NORWOOD INDUSTRIAL ESTATE, KILLAMARSH, SHEFFIELD. S31 8JU |
| 29/11/9129 November 1991 | £ NC 41000/1000000 11/10/91 |
| 29/11/9129 November 1991 | Memorandum and Articles of Association |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/91 |
| 28/11/9128 November 1991 | Certificate of change of name |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED FULL FLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | AUDITOR'S RESIGNATION |
| 06/08/916 August 1991 | Auditor's resignation |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | £ NC 1000/41000 14/02/90 |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED J.I.S. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 28/02/90 |
| 27/02/9027 February 1990 | NC INC ALREADY ADJUSTED 14/02/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: UNIT F, 2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE MOSBOROUGH SHEFFIELD S19 5FE |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED FULL FLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/89 |
| 09/11/889 November 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | COMPANY NAME CHANGED J.I.S. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 18/10/88 |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: UNIT F, 2, HOLBROOK GREEN HOLBROOK IND. ESTATE MOSBOROUGH SHEFFIELD S19 5FE |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: UNIT 124 J C ALBYN COMPLEX BURTON ROAD SHEFFIELD S3 8BX |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/8627 October 1986 | SECRETARY RESIGNED |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
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