BRACON DIRECT LIMITED

Company number 00513802

Date	Type	Description	View / Download
15 Feb 2017	AD01	Registered office address changed from Bracon House High Street Etchingham East Sussex TN19 7AL to Unit C, Swife Business Park Broad Oak Heathfield East Sussex TN21 8UP on 15 February 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
15 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
18 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20,020	(3 pages)
06 Aug 2015	MR01	Registration of charge 005138020013, created on 5 August 2015	(9 pages)
06 Aug 2015	MR01	Registration of charge 005138020012, created on 5 August 2015	(9 pages)
08 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
28 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 20,020	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Andrew Graham Hughes as a director on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Mathew John Berkeley Viney as a director on 14 November 2014	(1 page)
29 Aug 2014	MISC	Section 519	(1 page)
06 Jan 2014	TM01	Termination of appointment of Guiseppe Mariani as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Colin Luesby as a secretary	(1 page)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 20,020	(4 pages)
15 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
30 Oct 2012	CH01	Director's details changed for Guiseppe Giulio Enzo Mariani on 30 October 2012	(2 pages)
30 Oct 2012	CH03	Secretary's details changed for Colin Luesby on 30 October 2012	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
01 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
13 Dec 2010	AP01	Appointment of Mr Mathew John Berkeley Viney as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Paul Michael Berkeley Viney as a director	(2 pages)