BRAYTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSMITA BHATTACHARYA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM SUITE 419, 4TH FLOOR, CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 189 PICCADILLY LONDON W1J 9ES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM GRESHAM HOUSE 116-120 SUSSEX GARDENS LONDON W2 1UA |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BISHNUPRIYA BHATTACHARYA |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KHALID SAEED |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY KHALID SAEED |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIRAJA PADA BHATTACHARYA |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BISHNUPRIYA BHATTACHARYA |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRAYTONS 007 LTD |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NAYANTARA BHATTACHARYA |
| 22/04/1022 April 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MRS SUSMITA BHATTACHARYA |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MISS NAYANTARA BHATTACHARYA |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MISS BISHNUPRIYA BHATTACHARYA |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR KHALID SAEED |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR KHALID SAEED |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0924 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRAYTONS 007 LTD. / 06/12/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: BSS ASSOCIATES LTD 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0329 April 2003 | FIRST GAZETTE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 23/02/0123 February 2001 | ADOPT MEM AND ARTS 16/02/01 |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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