BRAESIDE FARM LIMITED


Registered number: 00646350
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Name: BRAESIDE FARM LIMITED
BRAESIDE FARM LTD
Address: 534 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, UNITED KINGDOM, SS0 9HS
Incorporation Date: 1960-01-06

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-11-24 FIRST GAZETTE GAZ1
2020-06-27 30/09/19 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES CS01
2018-06-29 PREVSHO FROM 30/09/2017 TO 28/09/2017 AA01
2018-09-28 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2018-12-24 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-24 30/09/18 TOTAL EXEMPTION FULL AA
2018-09-29 DISS40 (DISS40(SOAD)) DISS40
2018-09-28 CURRSHO FROM 28/09/2017 TO 27/09/2017 AA01
2018-09-18 FIRST GAZETTE GAZ1
2017-06-29 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES CS01
2017-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BAUER PSC01
2017-06-29 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM23 ALLEYN PLACEWESTCLIFF-ON-SEAESSEXSS0 8AT AD01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-08-06 APPOINTMENT TERMINATED, DIRECTOR MELVIN SPECK TM01
2016-08-06 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-06 DIRECTOR APPOINTED MRS MARIE BAUER AP01
2016-08-06 28/06/16 FULL LIST AR01
2016-08-06 PREVSHO FROM 31/03/2016 TO 30/09/2015 AA01
2015-08-18 28/06/15 FULL LIST AR01
2015-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JACK SPECK / 01/05/2015 CH01
2015-08-15 SAIL ADDRESS CREATED AD02
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-12-13 REGISTERED OFFICE CHANGED ON 13/12/2014 FROM867 LONDON ROADWESTCLIFF ON SEAESSEXSS0 9SZ AD01
2014-07-31 28/06/14 FULL LIST AR01
2014-10-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-18 28/06/13 FULL LIST AR01
2013-06-18 SUB-DIVISION12/12/12 SH02
2013-04-08 APPOINTMENT TERMINATED, SECRETARY MARIE WINTER TM02
2013-06-18 VARYING SHARE RIGHTS AND NAMES RES12
2013-04-08 APPOINTMENT TERMINATED, DIRECTOR MARIE WINTER TM01
2012-01-18 SUBDIVISION 28/11/2011 RES13
2012-09-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-13 28/06/12 FULL LIST AR01
2012-01-18 SUB-DIVISION28/11/11 SH02
2011-11-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-07 28/06/11 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JACK SPECK / 28/06/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MARIE WINTER / 28/06/2010 CH01
2010-08-19 28/06/10 FULL LIST AR01
2010-07-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-08-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2007-09-10 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-09 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-20 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2004-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-01 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-07-14 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2002-07-15 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s

Last update: 2021-05-02 05:15:50