| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-10-07 |
insert company_previous_name BRACEYS LIMITED |
| 2023-10-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update name BRACEYS LIMITED => DUNRAVEN WINDOWS RETAIL LIMITED |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-13 |
update statutory_documents COMPANY NAME CHANGED BRACEYS LIMITED
CERTIFICATE ISSUED ON 13/09/23 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-24 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRACE / 15/09/2017 |
| 2017-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN HILDA BRACE / 15/09/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-29 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update num_mort_charges 0 => 2 |
| 2015-12-07 |
update num_mort_outstanding 0 => 2 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039426500001 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039426500002 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-01 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-06-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-04-17 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-12 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ
UNITED KINGDOM |
| 2011-05-17 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
TY ATEBION 2 FFORDD YR HEN GAE
BOCAM PARK BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ |
| 2010-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-14 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-07-06 |
update statutory_documents FIRST GAZETTE |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-25 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-18 |
update statutory_documents FIRST GAZETTE |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
C/O CLAY SHAW & THOMAS
46-48 COITY ROAD
BRIDGEND
MID GLAMORGAN CF31 1LR |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |