BRAEMOR COURT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-08-07 update account_category MICRO ENTITY => DORMANT
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-07 delete address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN
2021-12-07 insert address 18 BADMINTON ROAD DOWNEND BRISTOL GLOUCESTERSHIRE ENGLAND BS16 6BQ
2021-12-07 update reg_address_care_of ADAM CHURCH LIMITED => null
2021-12-07 update registered_address
2021-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM C/O ADAM CHURCH LIMITED 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN ENGLAND
2021-11-02 update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOHNSON
2021-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-10-14 update statutory_documents DIRECTOR APPOINTED MR TUAN QUOC HO
2020-10-07 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE JOHNSON
2020-03-07 update account_category DORMANT => null
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-03-05 update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE SMITH
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN HAZELL
2018-04-07 update account_category null => DORMANT
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN BRIAN HAZELL / 14/02/2018
2018-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD MARSH / 14/02/2018
2018-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH FRANCES ROSALIE AYSCOUGH / 14/02/2018
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELLIAR
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-08-31 => 2018-07-31
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_next_due_date 2017-07-31 => 2017-08-31
2017-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-07 delete address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA
2016-07-07 insert address 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN
2016-07-07 update reg_address_care_of ADAM CHURCH LTD => ADAM CHURCH LIMITED
2016-07-07 update registered_address
2016-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O ADAM CHURCH LTD 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA
2016-02-07 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-07 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-05 update statutory_documents 30/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2015-11-24 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-12 update statutory_documents 30/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-03-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-02-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address COTEBANK MEWS 152 WESTBURY ROAD BRISTOL UNITED KINGDOM BS9 3AL
2014-02-07 insert address 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD BRISTOL BS9 3AL UNITED KINGDOM
2014-01-20 update statutory_documents 30/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-04-15 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-02-26 update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD MARSH
2013-02-25 update statutory_documents DIRECTOR APPOINTED MS RUTH FRANCES ROSALIE AYSCOUGH
2013-01-29 update statutory_documents DIRECTOR APPOINTED MR ROB MURRAY
2013-01-03 update statutory_documents 30/12/12 FULL LIST
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HOOPER
2012-04-24 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 30/12/11 FULL LIST
2011-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 52 BRENDON ROAD PORTISHEAD BRISTOL BS20 6DH
2011-09-15 update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH
2011-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PARKER
2011-02-15 update statutory_documents 30/12/10 FULL LIST
2010-12-24 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-03-05 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-01-07 update statutory_documents 30/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRIAN HAZELL / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN IVY HOOPER / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELLIAR / 07/01/2010
2009-01-30 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-01-02 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2008-01-02 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2007-01-02 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 7 BRAEMOR COURT PASSAGE ROAD WESTBURY ON TRYM BRISTOL BS9 3HX
2006-07-28 update statutory_documents NEW SECRETARY APPOINTED
2006-07-28 update statutory_documents SECRETARY RESIGNED
2006-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-06 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-17 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-17 update statutory_documents DIRECTOR RESIGNED
2004-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 3 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA
2004-01-22 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-12 update statutory_documents NEW SECRETARY APPOINTED
2003-06-12 update statutory_documents SECRETARY RESIGNED
2003-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-25 update statutory_documents NEW SECRETARY APPOINTED
2002-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-01-25 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-20 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-28 update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 19 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YP
1998-02-04 update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-24 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1995-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-06 update statutory_documents RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS
1994-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-05 update statutory_documents SECRETARY RESIGNED
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94
1994-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-18 update statutory_documents RETURN MADE UP TO 30/12/93; CHANGE OF MEMBERS
1993-11-29 update statutory_documents DIRECTOR RESIGNED
1993-11-29 update statutory_documents DIRECTOR RESIGNED
1993-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 58 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AQ
1993-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-26 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-12-23 update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-18 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-02-05 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-03-21 update statutory_documents RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
1989-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-02-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-01-30 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1969-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION