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Braithwaite Property Company Limited

Documents

Total Documents183
Total Pages984

Filing History

5 March 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 March 2024Memorandum and Articles of Association
29 February 2024Cessation of Mark William Braithwaite as a person with significant control on 29 February 2024
29 February 2024Notification of Wbs 1 Investments Limited as a person with significant control on 29 February 2024
8 February 2024Satisfaction of charge 006129510012 in full
8 February 2024Satisfaction of charge 006129510013 in full
30 November 2023Total exemption full accounts made up to 28 February 2023
27 June 2023Previous accounting period extended from 30 September 2022 to 28 February 2023
26 June 2023Confirmation statement made on 8 June 2023 with no updates
13 October 2022Total exemption full accounts made up to 30 September 2021
29 June 2022Confirmation statement made on 8 June 2022 with no updates
2 July 2021Confirmation statement made on 8 June 2021 with no updates
30 June 2021Total exemption full accounts made up to 30 September 2020
21 December 2020Registration of charge 006129510012, created on 18 December 2020
21 December 2020Registration of charge 006129510013, created on 18 December 2020
4 December 2020Total exemption full accounts made up to 30 September 2018
4 December 2020Total exemption full accounts made up to 30 September 2017
4 December 2020Total exemption full accounts made up to 30 September 2019
4 December 2020Total exemption small company accounts made up to 30 September 2016
26 June 2020Confirmation statement made on 21 June 2020 with no updates
28 October 2019Confirmation statement made on 21 June 2019 with no updates
24 October 2019Notification of Mark William Braithwaite as a person with significant control on 8 March 2019
26 July 2019Satisfaction of charge 1 in full
26 July 2019Satisfaction of charge 9 in full
26 June 2019Confirmation statement made on 21 June 2018 with updates
4 January 2019Receiver's abstract of receipts and payments to 10 December 2017
2 January 2019Notice of ceasing to act as receiver or manager
18 December 2018Termination of appointment of David Jonathan Braithwaite as a director on 13 December 2018
14 December 2017Satisfaction of charge 006129510011 in full
2 November 2017Appointment of receiver or manager
2 November 2017Appointment of receiver or manager
26 July 2017Total exemption small company accounts made up to 30 September 2015
26 July 2017Total exemption small company accounts made up to 30 September 2015
14 July 2017Confirmation statement made on 21 June 2017 with no updates
14 July 2017Confirmation statement made on 21 June 2017 with no updates
9 November 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-11-09
  • GBP 800
9 November 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-11-09
  • GBP 800
26 October 2016Registration of charge 006129510011, created on 25 October 2016
26 October 2016Registration of charge 006129510011, created on 25 October 2016
15 September 2016Satisfaction of charge 5 in full
15 September 2016Satisfaction of charge 5 in full
27 May 2016Satisfaction of charge 7 in full
27 May 2016Satisfaction of charge 10 in full
27 May 2016Satisfaction of charge 10 in full
27 May 2016Satisfaction of charge 7 in full
27 May 2016Satisfaction of charge 3 in full
27 May 2016Satisfaction of charge 3 in full
27 May 2016Satisfaction of charge 4 in full
27 May 2016Satisfaction of charge 8 in full
27 May 2016Satisfaction of charge 2 in full
27 May 2016Satisfaction of charge 4 in full
27 May 2016Satisfaction of charge 6 in full
27 May 2016Satisfaction of charge 2 in full
27 May 2016Satisfaction of charge 6 in full
27 May 2016Satisfaction of charge 8 in full
2 February 2016Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 800
2 February 2016Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 800
1 February 2016Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014
1 February 2016Termination of appointment of Joan Braithwaite as a director on 28 January 2014
1 February 2016Termination of appointment of Joan Braithwaite as a director on 28 January 2014
1 February 2016Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014
1 February 2016Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014
1 February 2016Termination of appointment of Joan Braithwaite as a director on 28 January 2014
1 February 2016Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014
1 February 2016Termination of appointment of Joan Braithwaite as a director on 28 January 2014
1 February 2016Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014
1 February 2016Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014
24 August 2015Total exemption small company accounts made up to 30 September 2014
24 August 2015Total exemption small company accounts made up to 30 September 2014
18 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 800
18 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 800
11 July 2014Total exemption small company accounts made up to 30 September 2013
11 July 2014Total exemption small company accounts made up to 30 September 2013
28 June 2013Total exemption small company accounts made up to 1 October 2012
28 June 2013Total exemption small company accounts made up to 1 October 2012
28 June 2013Total exemption small company accounts made up to 1 October 2012
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
20 December 2012Particulars of a mortgage or charge / charge no: 10
20 December 2012Particulars of a mortgage or charge / charge no: 10
26 September 2012Accounts for a small company made up to 30 September 2011
26 September 2012Accounts for a small company made up to 30 September 2011
22 August 2012Annual return made up to 28 June 2012 with a full list of shareholders
22 August 2012Annual return made up to 28 June 2012 with a full list of shareholders
22 September 2011Accounts for a small company made up to 30 September 2010
22 September 2011Accounts for a small company made up to 30 September 2010
17 August 2011Annual return made up to 28 June 2011 with a full list of shareholders
17 August 2011Annual return made up to 28 June 2011 with a full list of shareholders
12 October 2010Particulars of a mortgage or charge / charge no: 9
12 October 2010Particulars of a mortgage or charge / charge no: 9
12 October 2010Particulars of a mortgage or charge / charge no: 8
12 October 2010Particulars of a mortgage or charge / charge no: 7
12 October 2010Particulars of a mortgage or charge / charge no: 7
12 October 2010Particulars of a mortgage or charge / charge no: 5
12 October 2010Particulars of a mortgage or charge / charge no: 5
12 October 2010Particulars of a mortgage or charge / charge no: 6
12 October 2010Particulars of a mortgage or charge / charge no: 6
12 October 2010Particulars of a mortgage or charge / charge no: 8
23 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
23 July 2010Director's details changed for Mrs Joan Braithwaite on 28 June 2010
23 July 2010Director's details changed for Mr Mark William Braithwaite on 28 June 2010
23 July 2010Director's details changed for Mr David Jonathan Braithwaite on 28 June 2010
23 July 2010Director's details changed for Mr David Jonathan Braithwaite on 28 June 2010
23 July 2010Director's details changed for Mr Mark William Braithwaite on 28 June 2010
23 July 2010Director's details changed for Mrs Joan Braithwaite on 28 June 2010
23 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
11 September 2009Return made up to 28/06/09; full list of members
11 September 2009Return made up to 28/06/09; full list of members
31 July 2009Total exemption small company accounts made up to 30 September 2008
31 July 2009Total exemption small company accounts made up to 30 September 2008
19 June 2009Particulars of a mortgage or charge / charge no: 2
19 June 2009Particulars of a mortgage or charge / charge no: 4
19 June 2009Particulars of a mortgage or charge / charge no: 3
19 June 2009Particulars of a mortgage or charge / charge no: 4
19 June 2009Particulars of a mortgage or charge / charge no: 2
19 June 2009Particulars of a mortgage or charge / charge no: 3
1 May 2009Particulars of a mortgage or charge / charge no: 1
1 May 2009Particulars of a mortgage or charge / charge no: 1
15 December 2008Return made up to 28/06/08; change of members
15 December 2008Return made up to 28/06/08; change of members
31 July 2008Total exemption small company accounts made up to 30 September 2007
31 July 2008Total exemption small company accounts made up to 30 September 2007
15 August 2007Return made up to 28/06/07; no change of members
15 August 2007New secretary appointed
15 August 2007Return made up to 28/06/07; no change of members
15 August 2007Secretary resigned;director resigned
15 August 2007Secretary resigned;director resigned
15 August 2007New secretary appointed
1 August 2007Total exemption small company accounts made up to 30 September 2006
1 August 2007Total exemption small company accounts made up to 30 September 2006
11 October 2006Return made up to 28/06/06; full list of members
11 October 2006Return made up to 28/06/06; full list of members
4 August 2006Total exemption small company accounts made up to 30 September 2005
4 August 2006Total exemption small company accounts made up to 30 September 2005
3 October 2005Return made up to 28/06/05; full list of members
3 October 2005Return made up to 28/06/05; full list of members
9 August 2005Total exemption small company accounts made up to 30 September 2004
9 August 2005Total exemption small company accounts made up to 30 September 2004
30 July 2004Total exemption small company accounts made up to 30 September 2003
30 July 2004Total exemption small company accounts made up to 30 September 2003
21 July 2004Return made up to 28/06/04; full list of members
21 July 2004Return made up to 28/06/04; full list of members
14 February 2004Return made up to 28/06/03; full list of members
14 February 2004Return made up to 28/06/03; full list of members
28 July 2003Total exemption small company accounts made up to 30 September 2002
28 July 2003Total exemption small company accounts made up to 30 September 2002
25 July 2002Total exemption small company accounts made up to 30 September 2001
25 July 2002Total exemption small company accounts made up to 30 September 2001
9 July 2002Return made up to 28/06/02; full list of members
9 July 2002Return made up to 28/06/02; full list of members
17 July 2001Total exemption small company accounts made up to 30 September 2000
17 July 2001Total exemption small company accounts made up to 30 September 2000
10 July 2001Return made up to 28/06/01; full list of members
10 July 2001Return made up to 28/06/01; full list of members
11 October 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 October 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 October 2000Full accounts made up to 30 September 1999
4 October 2000Full accounts made up to 30 September 1999
4 August 1999Full accounts made up to 30 September 1998
4 August 1999Full accounts made up to 30 September 1998
20 July 1999Return made up to 28/06/99; full list of members
20 July 1999Return made up to 28/06/99; full list of members
27 August 1998Return made up to 28/06/98; no change of members
27 August 1998Return made up to 28/06/98; no change of members
22 July 1998Full accounts made up to 30 September 1997
22 July 1998Full accounts made up to 30 September 1997
9 September 1997Return made up to 28/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
9 September 1997Return made up to 28/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 July 1997Accounts for a small company made up to 30 September 1996
22 July 1997Accounts for a small company made up to 30 September 1996
15 September 1996Return made up to 28/06/96; full list of members
15 September 1996Return made up to 28/06/96; full list of members
30 July 1996Accounts for a small company made up to 30 September 1995
30 July 1996Accounts for a small company made up to 30 September 1995
22 September 1995Return made up to 28/06/95; no change of members
22 September 1995Return made up to 28/06/95; no change of members
20 July 1995Accounts for a small company made up to 30 September 1994
20 July 1995Accounts for a small company made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
15 October 1958Incorporation
15 October 1958Incorporation
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