BRENRAY INDUSTRIES LIMITED
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| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to Fab Partners Limited Ashley Park House 42-50 Hersham Road Walton on Thames KT12 1RZ on 2025-04-09 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-07-05 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Second filing for the cessation of Brenray Industries Limited as a person with significant control |
| 31/03/2331 March 2023 | Second filing for the notification of Craig Stanley Fulton as a person with significant control |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/07/2111 July 2021 | Cessation of Brenray Holdings Ltd as a person with significant control on 2021-06-30 |
| 11/07/2111 July 2021 | Appointment of Mr Craig Stanley Fulton as a director on 2021-06-30 |
| 11/07/2111 July 2021 | Termination of appointment of Nicola Julia Moore as a secretary on 2021-06-30 |
| 11/07/2111 July 2021 | Termination of appointment of Nicola Julia Moore as a director on 2021-06-30 |
| 11/07/2111 July 2021 | Termination of appointment of Leon Joseph Moore as a director on 2021-06-30 |
| 11/07/2111 July 2021 | Notification of Craig Stanley Fulton as a person with significant control on 2021-06-30 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 11/06/1911 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MOORE / 01/10/2009 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / BRENRAY HOLDINGS LTD / 06/04/2016 |
| 14/03/1914 March 2019 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JULIA GOODWIN / 08/05/2018 |
| 18/05/1818 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIA GOODWIN / 08/05/2018 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MOORE / 13/01/2012 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 5 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NA |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 13/06/1613 June 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIA GOODWIN / 15/01/2014 |
| 02/05/142 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JULIA GOODWIN / 15/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIA GOODWIN / 28/01/2013 |
| 01/05/131 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JULIA GOODWIN / 28/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MS NICOLA JULIA GOODWIN |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MOORE / 20/03/2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE 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 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ADOPT MEM AND ARTS 18/07/91 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 29/03/6229 March 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/62 |
| 21/06/4821 June 1948 | CERTIFICATE OF INCORPORATION |
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