| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-23 |
delete source_ip 185.166.128.210 |
| 2022-08-23 |
insert source_ip 185.103.119.113 |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BRAGG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
delete secretary Pauline Bragg |
| 2021-09-30 |
delete person Pauline Bragg |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-10 |
delete person Jamie Meachin |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-03 |
delete chairman Michael Horlick |
| 2020-02-03 |
delete managingdirector Michael Horlick |
| 2020-02-03 |
delete person Michael Horlick |
| 2020-02-03 |
update person_description Joshua Quant => Joshua Quant |
| 2020-02-03 |
update person_description Julia Quant => Julia Quant |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-23 |
update statutory_documents CESSATION OF MICHAEL STEPHEN HORLICK AS A PSC |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORLICK |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-28 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-01-03 |
delete otherexecutives Julia Quant |
| 2019-01-03 |
insert managingdirector Julia Quant |
| 2019-01-03 |
insert secretary Pauline Bragg |
| 2019-01-03 |
delete person Robert Wilcox |
| 2019-01-03 |
insert person Joshua Quant |
| 2019-01-03 |
insert person Pauline Bragg |
| 2019-01-03 |
update person_description Jamie Meachin => Jamie Meachin |
| 2019-01-03 |
update person_description Julia Quant => Julia Quant |
| 2019-01-03 |
update person_title Aslam Ali: Quality Manager; Head of Our Quality Department => Inspector / Quality Manager; Head of Our Inspection / Quality Department |
| 2019-01-03 |
update person_title Jamie Meachin: Production => Production Manager |
| 2019-01-03 |
update person_title Julia Quant: Company Director => Managing Director |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-11-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-11 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-08-30 |
delete about_pages_linkeddomain brace.co.uk |
| 2018-04-01 |
delete source_ip 83.222.242.108 |
| 2018-04-01 |
insert source_ip 185.166.128.210 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ANNE QUANT / 27/02/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIA ANNE QUANT / 27/02/2018 |
| 2018-02-12 |
delete about_pages_linkeddomain brobuild.co.uk |
| 2018-02-12 |
delete contact_pages_linkeddomain brobuild.co.uk |
| 2018-02-12 |
delete index_pages_linkeddomain brobuild.co.uk |
| 2018-02-12 |
delete management_pages_linkeddomain brobuild.co.uk |
| 2018-02-12 |
insert about_pages_linkeddomain brace.co.uk |
| 2018-02-12 |
insert contact_pages_linkeddomain brace.co.uk |
| 2018-02-12 |
insert index_pages_linkeddomain brace.co.uk |
| 2018-02-12 |
insert management_pages_linkeddomain brace.co.uk |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HORLICK / 30/10/2017 |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HORLICK / 30/10/2017 |
| 2018-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-22 |
update statutory_documents 30/06/17 AUDITED ABRIDGED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-27 |
insert general_emails in..@llewellins.co.uk |
| 2016-12-27 |
delete address 15 King Square, Bristol, England BS2 8JJ |
| 2016-12-27 |
delete fax +44 (0)117 923 2028 |
| 2016-12-27 |
delete index_pages_linkeddomain secondhandgearboxes.co.uk |
| 2016-12-27 |
delete index_pages_linkeddomain tractionenginegears.co.uk |
| 2016-12-27 |
delete phone +44 (0)117 923 2028 |
| 2016-12-27 |
delete source_ip 217.160.233.64 |
| 2016-12-27 |
insert address 15 King Square,
Bristol, England
BS2 8JH |
| 2016-12-27 |
insert email in..@llewellins.co.uk |
| 2016-12-27 |
insert index_pages_linkeddomain brobuild.co.uk |
| 2016-12-27 |
insert source_ip 83.222.242.108 |
| 2016-12-27 |
update primary_contact 15 King Square
Bristol, England
BS2 8JJ => 15 King Square,
Bristol, England
BS2 8JH |
| 2016-07-20 |
delete source_ip 87.106.229.105 |
| 2016-07-20 |
insert source_ip 217.160.233.64 |
| 2016-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-01-05 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-06 |
update statutory_documents 18/12/14 FULL LIST |
| 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 |
| 2014-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-04-03 |
update statutory_documents SECTION 519 |
| 2014-02-07 |
delete address 15 KING SQUARE BRISTOL UNITED KINGDOM BS2 8JH |
| 2014-02-07 |
insert address 15 KING SQUARE BRISTOL BS2 8JH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE HOLLOWAY / 10/03/2013 |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-12-21 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE QUANT / 21/12/2012 |
| 2012-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, 15 KING SQUARE, BRISTOL, BS2 8JJ, UNITED KINGDOM |
| 2011-12-21 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 15 KING SQUARE, BRISTOL 2 |
| 2011-01-07 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE HOLLOWAY / 28/10/2010 |
| 2009-12-23 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE QUANT / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HORLICK / 23/12/2009 |
| 2009-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA QUANT / 21/07/2009 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-04-05 |
update statutory_documents £ IC 7300/6946
17/03/04
£ SR 354@1=354 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents £ IC 7300/7080
02/04/03
£ SR 220@1=220 |
| 2003-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-12-19 |
update statutory_documents 366A252386369(4)80 04/12/90 |
| 1990-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1973-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1954-12-13 |
update statutory_documents ALTER MEM AND ARTS |
| 1927-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1927-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |