BRAYSON CONSTRUCTION LIMITED
Company number 05526291 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Mar 2023 | Notification of Andrew Clark as a person with significant control on 2021-03-23 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Andrew Paul Clark on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Registered office address changed from Victoria Beacon Place Victoria, Roche Station Approach St. Austell PL26 8LG England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Director's details changed for Mr Andrew Paul Clark on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Brayson Holdings Limited as a person with significant control on 2021-03-23 · 1 page | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 9 Mar 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 24 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Oct 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | FIRST GAZETTE | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 18 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 18 Dec 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLARK / 20/09/2015 | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 24 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM TOP FLOOR 67 LEMON STREET TRURO CORNWALL TR1 2PN ENGLAND | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 1ST FLOOR OFFICES BERRY ROAD STUDIOS BERRY ROAD NEWQUAY CORNWALL TR7 1AT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 8 pages | View document |
| 5 Sep 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLARK / 31/12/2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Aug 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 22 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 3A TRECERCUS INDUSTRIAL ESTATE PADSTOW CORNWALL PL28 8RW | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Aug 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 18 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ROWAN CLARK | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 2 PARC EGLOS ST MERRYN PADSTOW CORNWALL PL28 8NW | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | COMPANY NAME CHANGED BRAYSON CONSTRUCTION & DEVELOPME NT LIMITED CERTIFICATE ISSUED ON 24/10/06 | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: OFFICE 51 MERIDIAN HOUSE HERON WAY TRURO CORNWALL TR1 2XN | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 9 TOLL BAR CORNER LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9BU | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |