NICHOLAS BRAY & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 106 HEADLANDS FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9LW |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILLIP AUSTIN / 16/09/2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 31 MANOR DRIVE FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9QZ |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY LOUIS AUSTIN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS AUSTIN |
| 07/02/117 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILLIP AUSTIN / 01/02/2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 17 TOWNSEND GREEN HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TS |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS AUSTIN / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILLIP AUSTIN / 17/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 06/01/106 January 2010 | CURREXT FROM 31/03/2010 TO 31/10/2010 |
| 23/12/0923 December 2009 | CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: UNIT.10., THE OLD YARN MILLS SHERBORNE DORSET DT9 3RQ |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: THE OLD YARN MILLS SHERBORNE DORSET DT9 3RQ |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9429 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: G OFFICE CHANGED 17/10/94 HOLWELL SHERBORNE DORSET DT9 5LJ |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 30/05/7830 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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