BRAYGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 24/07/2524 July 2025 New | Application to strike the company off the register |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Notification of a person with significant control statement |
| 04/05/234 May 2023 | Cessation of Andrew Whittingham as a person with significant control on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Director's details changed for Mr Ian Mark Whittingham on 2022-02-10 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/03/217 March 2021 | DIRECTOR APPOINTED DR MARTYN SIMON WHITTINGHAM |
| 07/03/217 March 2021 | DIRECTOR APPOINTED MR IAN MARK WHITTINGHAM |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITTINGHAM |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAME WHITTINGHAM / 01/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 12 DE HAVILAND CLOSE MERLEY WIMBORNE DORSET BH21 1XU ENGLAND |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WHITTINGHAM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CESSATION OF ALAN SCOTT WHITTINGHAM AS A PSC |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY GERALD WHITTINGHAM |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SCOTT WHITTINGHAM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAME WHITTINGHAM / 13/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 21 BARTON COURT AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7EP |
| 13/10/1713 October 2017 | CESSATION OF IRIS CYNTHIA ELIZABETH WHITTINGHAM DECEASED AS A PSC |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WHITTINGHAM / 13/10/2017 |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR PAUL SCOTT WHITTINGHAM |
| 10/04/1710 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM WHITTINGHAM |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITTINGHAM |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT WHITTINGHAM / 15/07/2013 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT WHITTINGHAM / 10/12/2012 |
| 20/02/1220 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/12/1117 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD OSCAR WHITTINGHAM / 30/09/2010 |
| 17/12/1017 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD OSCAR WHITTINGHAM / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT WHITTINGHAM / 01/10/2009 |
| 20/04/0920 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: BKR HAINES WATTS 7 ST STEPHENS COURT 15/17 ST STEPHENS ROAD BOUENEMOUTH BH2 6LA |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/12/9521 December 1995 | S252 DISP LAYING ACC 24/11/93 |
| 21/12/9521 December 1995 | S366A DISP HOLDING AGM 24/11/93 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/9430 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: SOUTHBOURNE CHAMBERS, 1-3 FISHERMANS WALK WEST SOUTHBOURNE BOURNEMOUTH, HANTS BH6 3RD |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | S252 DISP LAYING ACC 24/11/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9229 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 27/04/7127 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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