BRAYDOWN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-11-29 |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-11-29 |
| 19/02/2419 February 2024 | Appointment of Ms Minal Patel as a director on 2023-12-01 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-29 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-11-29 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 19/08/2019 August 2020 | 29/11/19 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / BILLING SERVICE STATION LIMITED / 14/08/2020 |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048462850006 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/2018 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 26/11/1926 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 30/08/1930 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CESSATION OF DILIPKUMAR BHAILALBHAI PATEL AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILIPKUMAR BHAILALBHAI PATEL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLING SERVICE STATION LIMITED |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | CURREXT FROM 30/09/2013 TO 30/11/2013 |
| 16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ UNITED KINGDOM |
| 24/08/1124 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR BHAILALBHAI PATEL / 20/07/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR RAB NIWAZ |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DILIPKUMAR PATEL / 01/01/2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAB NIWAZ / 01/01/2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 33 MAIN ROAD HACKLETON NORTHAMPTONSHIRE NN7 2AD |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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