- Company Overview for ONE THE BRAYFORD LTD (09633640)
- Filing history for ONE THE BRAYFORD LTD (09633640)
- People for ONE THE BRAYFORD LTD (09633640)
- Charges for ONE THE BRAYFORD LTD (09633640)
- More for ONE THE BRAYFORD LTD (09633640)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
05 Jun 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 | |
16 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
11 Jan 2017 | MR01 | Registration of charge 096336400002, created on 6 January 2017 | |
11 Jan 2017 | MR01 | Registration of charge 096336400003, created on 6 January 2017 | |
11 Jan 2017 | MR01 | Registration of charge 096336400004, created on 6 January 2017 | |
18 Oct 2016 | MR04 | Satisfaction of charge 096336400001 in full | |
12 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
11 Aug 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
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11 Aug 2016 | AP01 | Appointment of Mr Lee Scott Richardson as a director on 16 May 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Carl Alexander Richardson as a director on 16 May 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Martyn Ford Richardson as a director on 16 May 2016 | |
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 | |
26 May 2016 | SH10 | Particulars of variation of rights attached to shares | |
26 May 2016 | SH08 | Change of share class name or designation | |
25 May 2016 | SH01 |
Statement of capital following an allotment of shares on 16 May 2016
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25 May 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | AP01 | Appointment of Mr Simon Jackson as a director on 31 January 2016 | |
16 Nov 2015 | CERTNM |
Company name changed jackson house lincoln LIMITED\certificate issued on 16/11/15
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11 Nov 2015 | AP01 | Appointment of Mr Simon William Grace as a director on 11 June 2015 | |
17 Jul 2015 | MR01 | Registration of charge 096336400001, created on 30 June 2015 |