| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 31/05/2024 |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA WHITE / 21/05/2024 |
| 2024-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GABB |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA WHITE |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2024-01-24 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 300 |
| 2024-01-24 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 300 |
| 2024-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-20 |
update statutory_documents ADOPT ARTICLES 27/12/2023 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
| 2023-04-07 |
insert address DUKES COURT DUKE STREET WOKING SURREY ENGLAND GU21 5BH |
| 2023-04-07 |
insert company_previous_name BRAYNE, WILLIAMS & BARNARD LIMITED |
| 2023-04-07 |
update name BRAYNE, WILLIAMS & BARNARD LIMITED => BWBCA LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
ROSEMOUNT HOUSE ROSEMOUNT AVENUE
WEST BYFLEET
SURREY
KT14 6LB
ENGLAND |
| 2022-12-14 |
update statutory_documents COMPANY NAME CHANGED BRAYNE, WILLIAMS & BARNARD LIMITED
CERTIFICATE ISSUED ON 14/12/22 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GABB / 12/12/2022 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 09/12/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 09/12/2022 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-25 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 224 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE GABB |
| 2021-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 31/12/2021 |
| 2021-12-31 |
update statutory_documents CESSATION OF CATHERINE BARNARD AS A PSC |
| 2021-12-31 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 224 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARNARD |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATT BARNARD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents ADOPT ARTICLES 02/09/2019 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-01-07 |
delete address FIRST FLOOR, 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY UNITED KINGDOM KT14 6SD |
| 2018-01-07 |
insert address ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE
ROSEMOUNT AVENUE
WEST BYFLEET
SURREY
KT14 6LB
ENGLAND |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
FIRST FLOOR, 5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
UNITED KINGDOM |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 13/12/2017 |
| 2017-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATT BARNARD / 13/12/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 13/12/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BARNARD / 13/12/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 13/12/2017 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BARNARD |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAMS |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARY BRAYNE |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BARNARD / 06/04/2016 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 06/04/2016 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-23 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098390230001 |
| 2017-03-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents SECRETARY APPOINTED MR MATT BARNARD |
| 2016-10-13 |
update statutory_documents SUB-DIVISION
21/09/16 |
| 2016-10-13 |
update statutory_documents SUB-DIVISION
21/09/16 |
| 2016-10-13 |
update statutory_documents SUB-DIVISION
21/09/16 |
| 2016-10-06 |
update statutory_documents ADOPT ARTICLES 21/09/2016 |
| 2016-08-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-08-07 |
update account_ref_month 10 => 12 |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-11-20 => 2017-07-27 |
| 2016-07-04 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY BRAYNE / 18/02/2016 |
| 2015-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |