| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-07 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BRAILEY / 29/10/2021 |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK JOHN BRAILEY / 29/10/2021 |
| 2021-05-07 |
delete address 237 WESTCOMBE HILL LONDON SE3 7DW |
| 2021-05-07 |
insert address 237 WESTCOMBE HILL LONDON UNITED KINGDOM SE3 7DW |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
237 WESTCOMBE HILL
LONDON
SE3 7DW |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BRAILEY / 15/04/2021 |
| 2021-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JANE CARPENTER / 15/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-12 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-21 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-15 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 237 WESTCOMBE HILL LONDON UNITED KINGDOM SE3 7DW |
| 2014-01-07 |
insert address 237 WESTCOMBE HILL LONDON SE3 7DW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-18 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-18 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
WEST HILL HOUSE
WEST HILL
DARTFORD
KENT
DA1 2EU |
| 2011-01-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents COMPANY NAME CHANGED BRAILEYS (LONDON) LIMITED
CERTIFICATE ISSUED ON 27/03/08 |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
6 BURGHILL ROAD
LONDON
SE26 4HN |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |