FRANK BRAZELL AND PARTNERS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-07-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Micro company accounts made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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16/08/2316 August 2023 Cessation of Philip Eldin-Taylor as a person with significant control on 2023-08-16

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-07-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-02 with no updates

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25/04/2225 April 2022 Micro company accounts made up to 2021-07-31

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25/04/2225 April 2022 Termination of appointment of Philip Eldin-Taylor as a director on 2022-04-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Micro company accounts made up to 2020-07-31

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 31/07/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 PREVSHO FROM 26/07/2018 TO 25/07/2018

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 PREVSHO FROM 27/07/2017 TO 26/07/2017

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 31 July 2015

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 July 2014

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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03/11/163 November 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/03/1617 March 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016

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07/03/167 March 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016

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15/02/1615 February 2016 01/04/15 NO CHANGES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 PREVSHO FROM 28/07/2014 TO 27/07/2014

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06/05/156 May 2015 PREVSHO FROM 29/07/2014 TO 28/07/2014

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 359 GOSWELL ROAD ISLINGTON LONDON EC1V 7JL

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21/01/1521 January 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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02/05/142 May 2014 PREVSHO FROM 30/07/2013 TO 29/07/2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1311 July 2013 01/04/13 NO MEMBER LIST

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26/06/1326 June 2013 DIRECTOR APPOINTED SIMON LEVY

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03/05/133 May 2013 PREVSHO FROM 31/07/2012 TO 30/07/2012

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 97 WHITE LION STREET LONDON N1 9PF

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13/06/1213 June 2012 01/04/12 NO CHANGES

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/05/1110 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/05/105 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/10/0926 October 2009 PREVEXT FROM 30/04/2009 TO 31/07/2009

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22/06/0922 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR APPOINTED FRANK BRAZELL

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 DIRECTOR APPOINTED PHILIP ELDIN-TAYLOR

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09/04/089 April 2008 DIRECTOR APPOINTED MICHAELA HOGGARTH

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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