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Branton Knight Limited

Documents

Total Documents137
Total Pages579

Filing History

4 September 2023Micro company accounts made up to 31 August 2023
26 August 2023Confirmation statement made on 26 August 2023 with no updates
13 October 2022Micro company accounts made up to 31 August 2022
26 August 2022Confirmation statement made on 26 August 2022 with no updates
30 November 2021Micro company accounts made up to 31 August 2021
26 August 2021Confirmation statement made on 26 August 2021 with no updates
15 September 2020Micro company accounts made up to 31 August 2020
26 August 2020Confirmation statement made on 26 August 2020 with no updates
19 December 2019Micro company accounts made up to 31 August 2019
28 August 2019Confirmation statement made on 26 August 2019 with no updates
27 November 2018Micro company accounts made up to 31 August 2018
27 August 2018Confirmation statement made on 26 August 2018 with no updates
18 December 2017Micro company accounts made up to 31 August 2017
29 August 2017Confirmation statement made on 26 August 2017 with no updates
29 August 2017Confirmation statement made on 26 August 2017 with no updates
25 November 2016Total exemption small company accounts made up to 31 August 2016
25 November 2016Total exemption small company accounts made up to 31 August 2016
30 August 2016Confirmation statement made on 26 August 2016 with updates
30 August 2016Confirmation statement made on 26 August 2016 with updates
8 October 2015Total exemption small company accounts made up to 31 August 2015
8 October 2015Total exemption small company accounts made up to 31 August 2015
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
26 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
28 May 2015Total exemption small company accounts made up to 31 August 2014
28 May 2015Total exemption small company accounts made up to 31 August 2014
29 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 August 2014Register(s) moved to registered inspection location 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX
29 August 2014Register(s) moved to registered inspection location 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX
28 August 2014Register inspection address has been changed to 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX
28 August 2014Director's details changed for Martin Steven Tyas on 4 June 2014
28 August 2014Director's details changed for Martin Steven Tyas on 4 June 2014
28 August 2014Secretary's details changed for Martin Steven Tyas on 4 June 2014
28 August 2014Register inspection address has been changed to 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX
28 August 2014Secretary's details changed for Martin Steven Tyas on 4 June 2014
28 August 2014Secretary's details changed for Martin Steven Tyas on 4 June 2014
28 August 2014Director's details changed for Martin Steven Tyas on 4 June 2014
7 March 2014Total exemption small company accounts made up to 31 August 2013
7 March 2014Total exemption small company accounts made up to 31 August 2013
20 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
20 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
10 January 2013Total exemption small company accounts made up to 31 August 2012
10 January 2013Total exemption small company accounts made up to 31 August 2012
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 31 August 2011
30 March 2012Total exemption small company accounts made up to 31 August 2011
27 August 2011Annual return made up to 26 August 2011 with a full list of shareholders
27 August 2011Annual return made up to 26 August 2011 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 August 2010Director's details changed for Martin Steven Tyas on 26 August 2010
26 August 2010Director's details changed for Martin Steven Tyas on 26 August 2010
26 August 2010Director's details changed for Janice Tyas on 26 August 2010
26 August 2010Director's details changed for Janice Tyas on 26 August 2010
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders
29 May 2010Total exemption small company accounts made up to 31 August 2009
29 May 2010Total exemption small company accounts made up to 31 August 2009
31 August 2009Return made up to 26/08/09; full list of members
31 August 2009Return made up to 26/08/09; full list of members
17 June 2009Total exemption small company accounts made up to 31 August 2008
17 June 2009Total exemption small company accounts made up to 31 August 2008
28 August 2008Return made up to 26/08/08; full list of members
28 August 2008Return made up to 26/08/08; full list of members
17 April 2008Total exemption small company accounts made up to 31 August 2007
17 April 2008Total exemption small company accounts made up to 31 August 2007
3 September 2007Return made up to 26/08/07; full list of members
3 September 2007Return made up to 26/08/07; full list of members
24 May 2007Total exemption small company accounts made up to 31 August 2006
24 May 2007Total exemption small company accounts made up to 31 August 2006
27 September 2006Return made up to 26/08/06; full list of members
27 September 2006Return made up to 26/08/06; full list of members
8 March 2006Total exemption small company accounts made up to 31 August 2005
8 March 2006Total exemption small company accounts made up to 31 August 2005
30 August 2005Return made up to 26/08/05; full list of members
30 August 2005Return made up to 26/08/05; full list of members
8 October 2004Total exemption small company accounts made up to 31 August 2004
8 October 2004Total exemption small company accounts made up to 31 August 2004
2 September 2004Return made up to 26/08/04; full list of members
2 September 2004Return made up to 26/08/04; full list of members
16 December 2003Total exemption small company accounts made up to 31 August 2003
16 December 2003Total exemption small company accounts made up to 31 August 2003
2 September 2003Return made up to 26/08/03; full list of members
2 September 2003Return made up to 26/08/03; full list of members
19 November 2002Total exemption small company accounts made up to 31 August 2002
19 November 2002Total exemption small company accounts made up to 31 August 2002
3 September 2002Return made up to 26/08/02; full list of members
3 September 2002Return made up to 26/08/02; full list of members
16 November 2001Total exemption small company accounts made up to 31 August 2001
16 November 2001Total exemption small company accounts made up to 31 August 2001
12 September 2001Return made up to 26/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 September 2001Return made up to 26/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 2001Accounts for a small company made up to 31 August 2000
5 January 2001Accounts for a small company made up to 31 August 2000
6 September 2000Return made up to 26/08/00; full list of members
6 September 2000Return made up to 26/08/00; full list of members
5 October 1999Accounts for a small company made up to 31 August 1999
5 October 1999Accounts for a small company made up to 31 August 1999
13 September 1999Return made up to 06/09/99; no change of members
13 September 1999Return made up to 06/09/99; no change of members
6 October 1998Accounts for a small company made up to 31 August 1998
6 October 1998Accounts for a small company made up to 31 August 1998
25 September 1998Return made up to 21/09/98; no change of members
25 September 1998Return made up to 21/09/98; no change of members
13 May 1998Accounts for a small company made up to 31 August 1997
13 May 1998Accounts for a small company made up to 31 August 1997
22 October 1997Return made up to 21/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 1997Return made up to 21/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 July 1997Registered office changed on 31/07/97 from: 9 station road rawcliffe goole north humberside DN14 8QP
31 July 1997Registered office changed on 31/07/97 from: 9 station road rawcliffe goole north humberside DN14 8QP
15 January 1997New director appointed
15 January 1997Director resigned
15 January 1997Director resigned
15 January 1997New director appointed
14 November 1996Accounts for a small company made up to 31 August 1996
14 November 1996Accounts for a small company made up to 31 August 1996
16 September 1996Return made up to 21/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 September 1996Return made up to 21/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
9 May 1996Accounting reference date notified as 31/08
9 May 1996Accounting reference date notified as 31/08
29 January 1996New director appointed
29 January 1996Director resigned
29 January 1996Director resigned
29 January 1996New director appointed
19 October 1995New director appointed
19 October 1995Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
19 October 1995Secretary resigned
19 October 1995Secretary resigned
19 October 1995Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
19 October 1995Director resigned
19 October 1995New secretary appointed;new director appointed
19 October 1995New secretary appointed;new director appointed
19 October 1995New director appointed
19 October 1995Director resigned
21 September 1995Incorporation
21 September 1995Incorporation
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