BRAVEDRIVE LTD

Company number 02067372 · Monitor this company

Active

168 filings

Date	Filing
21 Apr 2026	Micro company accounts made up to 2025-06-30 · 3 pages	View document
13 Oct 2025	Confirmation statement made on 2025-10-08 with no updates · 3 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
11 Feb 2025	Micro company accounts made up to 2024-06-30 · 3 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-08 with no updates · 3 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
18 Dec 2023	Micro company accounts made up to 2023-06-30 · 3 pages	View document
16 Oct 2023	Confirmation statement made on 2023-10-08 with no updates · 3 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
21 Feb 2023	Micro company accounts made up to 2022-06-30 · 3 pages	View document
10 Nov 2022	Confirmation statement made on 2022-10-08 with no updates · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
5 Jan 2022	Notification of Stonerock Holdings Limited as a person with significant control on 2021-03-31 · 1 page	View document
5 Jan 2022	Cessation of Swp Group Plc as a person with significant control on 2021-03-31 · 1 page	View document
20 Oct 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
3 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
30 Oct 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
15 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
16 Jan 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
24 Oct 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
9 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
26 Oct 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
15 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
15 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
12 Apr 2016	30/06/15 TOTAL EXEMPTION FULL	View document
23 Nov 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
9 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
18 Nov 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
3 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
24 Mar 2014	DIRECTOR APPOINTED MR DAVID JONATHAN PETT	View document
6 Dec 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
4 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
26 Nov 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
27 Oct 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
15 Apr 2011	SECRETARY APPOINTED MR DAVID JONATHAN PETT	View document
15 Apr 2011	APPOINTMENT TERMINATED, SECRETARY PAULINE STOREY	View document
5 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
8 Nov 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
6 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
30 Oct 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN FAIRLEY WALKER / 08/10/2009	View document
27 Jul 2009	AUDITOR'S RESIGNATION	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
10 Oct 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
10 Jan 2008	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
23 Nov 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
7 Nov 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
11 Nov 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
25 Oct 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
22 Jul 2004	COMPANY NAME CHANGED FULLFLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/04	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
13 Nov 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
30 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
5 Nov 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
30 Oct 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
2 Dec 1999	AUDITOR'S RESIGNATION	View document
8 Nov 1999	SECRETARY RESIGNED	View document
22 Oct 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS	View document
21 Dec 1998	SECRETARY RESIGNED	View document
21 Dec 1998	NEW SECRETARY APPOINTED	View document
3 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
9 Nov 1998	AUDITOR'S RESIGNATION	View document
1 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
27 Jan 1998	DIRECTOR RESIGNED	View document
30 Dec 1997	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS	View document
29 Dec 1997	NEW SECRETARY APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 May 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97	View document
21 Nov 1996	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS	View document
21 Nov 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	DIRECTOR RESIGNED	View document
20 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	DIRECTOR RESIGNED	View document
25 Oct 1995	RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS	View document
21 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 11 pages	View document
11 Oct 1994	RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS	View document
30 Jun 1994	NEW DIRECTOR APPOINTED	View document
30 Jun 1994	NEW DIRECTOR APPOINTED	View document
19 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
8 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1994	RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS	View document
27 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
30 Apr 1993	ADOPT MEM AND ARTS 23/04/93	View document
19 Nov 1992	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS; AMEND	View document
13 Oct 1992	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS	View document
9 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
6 Oct 1992	£ NC 1253520/294520 28/08/92	View document
6 Oct 1992	£ NC 1000000/1253520 28/08/92	View document
6 Oct 1992	Resolutions · 2 pages	View document
6 Oct 1992	Resolutions · 22 pages	View document
6 Oct 1992	NC INC ALREADY ADJUSTED 28/08/92	View document
6 Oct 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92	View document
6 Oct 1992	122 · 1 page	View document
14 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 1992	DIRECTOR RESIGNED	View document
29 Nov 1991	NC INC ALREADY ADJUSTED 11/10/91	View document
29 Nov 1991	123 · 1 page	View document
29 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Nov 1991	Resolutions · 1 page	View document
29 Nov 1991	REGISTERED OFFICE CHANGED ON 29/11/91 FROM: FULLFLOW HOUSE,ROTHERHAM CLOSE, NORWOOD INDUSTRIAL ESTATE, KILLAMARSH, SHEFFIELD. S31 8JU	View document
29 Nov 1991	£ NC 41000/1000000 11/10/91	View document
29 Nov 1991	Memorandum and Articles of Association · 15 pages	View document
28 Nov 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/91	View document
28 Nov 1991	COMPANY NAME CHANGED FULL FLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/91	View document
28 Nov 1991	Certificate of change of name · 2 pages	View document
8 Nov 1991	RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS	View document
6 Aug 1991	Auditor's resignation · 14 pages	View document
6 Aug 1991	AUDITOR'S RESIGNATION	View document
26 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
9 Jan 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1991	NEW DIRECTOR APPOINTED	View document
8 Jan 1991	NEW SECRETARY APPOINTED	View document
31 Oct 1990	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS	View document
31 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
30 Oct 1990	DIRECTOR RESIGNED	View document
22 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1990	£ NC 1000/41000 14/02/90	View document
27 Feb 1990	NC INC ALREADY ADJUSTED 14/02/90	View document
27 Feb 1990	COMPANY NAME CHANGED J.I.S. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 28/02/90	View document
30 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
30 Jan 1990	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
23 Jan 1990	REGISTERED OFFICE CHANGED ON 23/01/90 FROM: UNIT F, 2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE MOSBOROUGH SHEFFIELD S19 5FE	View document
20 Feb 1989	COMPANY NAME CHANGED FULL FLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/89	View document
9 Nov 1988	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
9 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
17 Oct 1988	COMPANY NAME CHANGED J.I.S. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 18/10/88	View document
17 Mar 1988	REGISTERED OFFICE CHANGED ON 17/03/88 FROM: UNIT F, 2, HOLBROOK GREEN HOLBROOK IND. ESTATE MOSBOROUGH SHEFFIELD S19 5FE	View document
17 Nov 1987	REGISTERED OFFICE CHANGED ON 17/11/87 FROM: UNIT 124 J C ALBYN COMPLEX BURTON ROAD SHEFFIELD S3 8BX	View document
13 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Oct 1986	SECRETARY RESIGNED	View document
24 Oct 1986	CERTIFICATE OF INCORPORATION	View document