BRAY LEINO PRODUCTIONS LIMITED

03130514
THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 3 Buy now
29 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Apr 2024 incorporation Memorandum Articles 22 Buy now
14 Apr 2024 resolution Resolution 5 Buy now
28 Mar 2024 mortgage Registration of a charge 65 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr James Spencer Clifton) 2 Buy now
08 Aug 2023 accounts Annual Accounts 3 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 107 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 8 Buy now
05 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 98 Buy now
03 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Peter David Campbell Fitzwilliam) 1 Buy now
30 Apr 2021 officers Termination of appointment of secretary (Peter David Campbell Fitzwilliam) 1 Buy now
30 Apr 2021 officers Appointment of secretary (Michael Smuts Langford) 2 Buy now
30 Apr 2021 officers Appointment of director (Mr James Spencer Clifton) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Oct 2020 accounts Annual Accounts 9 Buy now
07 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 96 Buy now
07 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
23 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 97 Buy now
23 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 incorporation Memorandum Articles 22 Buy now
15 Oct 2018 resolution Resolution 2 Buy now
01 Oct 2018 mortgage Registration of a charge 51 Buy now
25 May 2018 accounts Annual Accounts 14 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 officers Appointment of secretary (Mr Peter David Campbell Fitzwilliam) 2 Buy now
28 Nov 2017 officers Termination of appointment of secretary (Elizabeth Anne Coban) 1 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
11 Apr 2017 accounts Annual Accounts 13 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2016 accounts Annual Accounts 13 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 12 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 mortgage Registration of a charge 44 Buy now
01 Jul 2014 accounts Annual Accounts 12 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
11 Apr 2013 accounts Annual Accounts 12 Buy now
10 Apr 2013 address Change Sail Address Company With Old Address 2 Buy now
28 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 officers Appointment of director (Mr Peter David Campbell Fitzwilliam) 2 Buy now
17 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2012 accounts Annual Accounts 8 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
08 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
11 Apr 2011 accounts Annual Accounts 11 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 address Move Registers To Registered Office Company 1 Buy now
31 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2010 insolvency Solvency statement dated 01/12/10 1 Buy now
31 Dec 2010 resolution Resolution 2 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
17 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
16 Jun 2010 accounts Annual Accounts 12 Buy now
06 Jan 2010 address Change Sail Address Company With Old Address 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
16 Oct 2009 accounts Annual Accounts 11 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
01 Sep 2009 incorporation Memorandum Articles 26 Buy now
25 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2009 officers Director appointed mr giles derek lee 2 Buy now
19 Aug 2009 officers Appointment terminated secretary colin farrow 1 Buy now
19 Aug 2009 officers Appointment terminated director peter stokes 1 Buy now
19 Aug 2009 officers Appointment terminated director colin farrow 1 Buy now
19 Aug 2009 officers Secretary appointed mrs elizabeth anne coban 1 Buy now
01 Dec 2008 annual-return Return made up to 24/11/08; full list of members 3 Buy now
16 Jun 2008 accounts Annual Accounts 14 Buy now
27 Nov 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
09 May 2007 address Registered office changed on 09/05/07 from: eastfield east hill braunton devon EX33 2LD 1 Buy now
08 May 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
03 Jan 2007 annual-return Return made up to 24/11/06; full list of members 7 Buy now
28 Sep 2006 accounts Annual Accounts 7 Buy now