ONE THE BRAYFORD LTD

Company number 09633640

Date	Type	Description	View / Download
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
05 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
11 Jan 2017	MR01	Registration of charge 096336400002, created on 6 January 2017	(101 pages)
11 Jan 2017	MR01	Registration of charge 096336400004, created on 6 January 2017	(52 pages)
11 Jan 2017	MR01	Registration of charge 096336400003, created on 6 January 2017	(69 pages)
18 Oct 2016	MR04	Satisfaction of charge 096336400001 in full	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
11 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,000	(8 pages)
11 Aug 2016	AP01	Appointment of Mr Lee Scott Richardson as a director on 16 May 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Carl Alexander Richardson as a director on 16 May 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Martyn Ford Richardson as a director on 16 May 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from B7 the Terrace Grantham Street Lincoln LN2 1BD England to 100 Dudley Road East Oldbury West Midlands B69 3DY on 3 August 2016	(1 page)
26 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 1,000	(4 pages)
25 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
16 Mar 2016	AP01	Appointment of Mr Simon Jackson as a director on 31 January 2016	(2 pages)
16 Nov 2015	CERTNM	Company name changed jackson house lincoln LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	(3 pages)
11 Nov 2015	AP01	Appointment of Mr Simon William Grace as a director on 11 June 2015	(2 pages)
17 Jul 2015	MR01	Registration of charge 096336400001, created on 30 June 2015	(18 pages)