BRAVISSIMO LIMITED
Company number 03315389 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 24 Jun 2025 | Satisfaction of charge 033153890007 in full · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of Leanne Cahill as a director on 2025-04-16 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 18 Oct 2024 | Full accounts made up to 2023-10-31 · 30 pages | View document |
| 8 Oct 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mr Geoffrey Michael Embley as a director on 2024-09-26 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Jonathan Michael Tremellen as a secretary on 2024-09-26 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Sarah Jane Tremellen as a director on 2024-09-26 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Jonathan Michael Tremellen as a director on 2024-09-26 · 1 page | View document |
| 7 Oct 2024 | Registered office address changed from Bravissimo Hq 1 Athena Drive Tachbrook Park Warwick CV34 6RQ England to The Corsetry Factory Rothwell Road Desborough Northamptonshire NN14 2PG on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mr Vaughan Peter Waylett as a director on 2024-09-26 · 2 pages | View document |
| 6 Aug 2024 | Registration of charge 033153890007, created on 2024-07-29 · 7 pages | View document |
| 18 Apr 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-10-31 · 31 pages | View document |
| 30 May 2023 | Director's details changed for Sarah Jane Tremellen on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Secretary's details changed for Jonathan Michael Tremellen on 2023-05-30 · 1 page | View document |
| 30 May 2023 | Director's details changed for Jonathan Michael Tremellen on 2023-05-30 · 2 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 6 Apr 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 9 Dec 2022 | Registered office address changed from Imperial Court, Holly Walk Leamington Spa Warwickshire CV32 4YB to Bravissimo Hq 1 Athena Drive Tachbrook Park Warwick CV34 6RQ on 2022-12-09 · 1 page | View document |
| 18 May 2022 | Full accounts made up to 2021-10-31 · 38 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 7 Aug 2021 | Full accounts made up to 2020-10-31 · 42 pages | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 15 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 3 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 19 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 25 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 6 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 18 Jun 2014 | CURREXT FROM 31/08/2014 TO 31/10/2014 | View document |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 · 21 pages | View document |
| 11 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 10 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 · 21 pages | View document |
| 16 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 · 22 pages | View document |
| 4 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders · 5 pages | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 · 21 pages | View document |
| 17 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL TREMELLEN / 10/02/2010 · 2 pages | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL TREMELLEN / 10/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TREMELLEN / 10/02/2010 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 3 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH | View document |
| 28 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | RE SHARES 26/08/99 | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 21 Nov 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 | View document |
| 21 Aug 1997 | £ NC 1000/101000 14/08/97 | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | SECRETARY RESIGNED | View document |
| 21 Aug 1997 | NC INC ALREADY ADJUSTED 14/08/97 | View document |
| 21 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 10 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |