BRAESIDE GROUP LIMITED

03614486
2 FRANKS ROAD BARDON HILL COALVILLE LE67 1TT

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2020 resolution Resolution 2 Buy now
09 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2020 insolvency Solvency Statement dated 25/11/20 1 Buy now
03 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2020 mortgage Statement of satisfaction of a charge 2 Buy now
03 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 26 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Peter Christopher Robert Street) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Linda Street) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Edward Patrick Morgan) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Graham Gardner Boyes) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Clive Campbell Aitkenhead) 1 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Clive Campbell Aitkenhead) 1 Buy now
13 Jun 2018 officers Appointment of director (Mr Bernard Neillus Mcdonnell) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr William Bingham Barnett) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr Alexander David Kelly) 2 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
29 May 2018 resolution Resolution 4 Buy now
23 Feb 2018 accounts Annual Accounts 36 Buy now
02 Jan 2018 resolution Resolution 1 Buy now
20 Dec 2017 capital Return of Allotment of shares 3 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Appointment of director (Mr Edward Patrick Morgan) 2 Buy now
14 Jun 2017 officers Appointment of director (Clive Campbell Aitkenhead) 2 Buy now
14 Jun 2017 officers Appointment of director (Graham Gardner Boyes) 2 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 mortgage Registration of a charge 19 Buy now
16 Nov 2016 resolution Resolution 3 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 37 Buy now
13 May 2016 auditors Auditors Resignation Company 1 Buy now
03 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
03 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2016 insolvency Solvency Statement dated 08/12/15 1 Buy now
03 Feb 2016 resolution Resolution 1 Buy now
03 Oct 2015 accounts Annual Accounts 28 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 accounts Annual Accounts 27 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 27 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
01 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
01 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jun 2013 insolvency Solvency statement dated 20/05/13 1 Buy now
01 Jun 2013 resolution Resolution 2 Buy now
25 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2012 accounts Annual Accounts 22 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Aug 2012 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 30 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 29 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
11 Aug 2010 officers Change of particulars for director (Linda Street) 2 Buy now
16 Dec 2009 accounts Annual Accounts 25 Buy now
17 Aug 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 17 Buy now
05 Sep 2008 annual-return Return made up to 07/08/08; full list of members 7 Buy now
21 Feb 2008 accounts Annual Accounts 17 Buy now
18 Aug 2007 annual-return Return made up to 07/08/07; full list of members 7 Buy now
06 Dec 2006 accounts Annual Accounts 7 Buy now
12 Sep 2006 annual-return Return made up to 07/08/06; full list of members 7 Buy now
17 Jan 2006 accounts Annual Accounts 16 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: mentor house ainsworth street blackburn lancashire BB1 6AY 1 Buy now
11 Aug 2005 annual-return Return made up to 07/08/05; full list of members 7 Buy now
26 Nov 2004 accounts Annual Accounts 17 Buy now
21 Sep 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
05 Dec 2003 accounts Annual Accounts 18 Buy now
22 Aug 2003 annual-return Return made up to 07/08/03; full list of members 7 Buy now
27 Apr 2003 accounts Annual Accounts 19 Buy now
02 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2002 annual-return Return made up to 07/08/02; full list of members 7 Buy now
01 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2002 accounts Annual Accounts 18 Buy now
24 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2001 accounts Accounting reference date extended from 31/12/00 to 30/06/01 1 Buy now
22 Aug 2001 annual-return Return made up to 07/08/01; full list of members 6 Buy now
13 Aug 2001 address Registered office changed on 13/08/01 from: 8 baker street london W1M 1DA 1 Buy now
11 Sep 2000 annual-return Return made up to 07/08/00; full list of members 6 Buy now
12 Jun 2000 accounts Annual Accounts 8 Buy now
20 Aug 1999 annual-return Return made up to 07/08/99; full list of members 6 Buy now
23 Jun 1999 accounts Accounting reference date extended from 31/08/99 to 31/12/99 1 Buy now
07 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 1999 address Registered office changed on 27/05/99 from: cliffords inn fetter lane london EC4A 1AS 1 Buy now
13 Nov 1998 capital Ad 07/08/98--------- £ si 2999998@1=2999998 £ ic 2/3000000 2 Buy now
13 Nov 1998 officers New director appointed 2 Buy now