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The Yan At Broadrayne Limited

Documents

Total Documents36
Total Pages150

Filing History

17 February 2021Confirmation statement made on 18 December 2020 with no updates
21 September 2020Amended micro company accounts made up to 31 March 2020
7 September 2020Micro company accounts made up to 31 March 2020
3 June 2020Appointment of Mrs Sally Ann Keighley as a director on 1 June 2020
5 January 2020Confirmation statement made on 18 December 2019 with no updates
24 December 2019Micro company accounts made up to 31 March 2019
12 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
4 February 2019Registration of charge 083355020001, created on 1 February 2019
8 January 2019Confirmation statement made on 18 December 2018 with updates
5 January 2019Micro company accounts made up to 31 March 2018
28 June 2018Appointment of Mrs Sally Ann Keighley as a secretary on 26 June 2018
10 April 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2
4 April 2018Notification of Broadrayne Limited as a person with significant control on 15 March 2018
4 April 2018Cessation of David John Keighley as a person with significant control on 15 March 2018
4 April 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
4 January 2018Confirmation statement made on 18 December 2017 with no updates
22 June 2017Total exemption full accounts made up to 31 March 2017
22 June 2017Total exemption full accounts made up to 31 March 2017
19 December 2016Confirmation statement made on 18 December 2016 with updates
19 December 2016Confirmation statement made on 18 December 2016 with updates
2 November 2016Total exemption small company accounts made up to 31 March 2016
2 November 2016Total exemption small company accounts made up to 31 March 2016
9 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
9 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
4 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
4 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
15 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014
15 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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