BRACEFILL LIMITED


Registered number: 02606295
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Name: BRACEFILL LIMITED
BRACEFILL LTD
Address: CRYOTHERM INSULATION LTD, HIRSTWOOD ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4BU
Incorporation Date: 1991-04-30

Company status: Active


Company Documents

date name form type
2022-11-24 31/07/22 UNAUDITED ABRIDGED AA
2022-05-10 CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES CS01
2022-03-07 31/07/21 UNAUDITED ABRIDGED AA
2022-01-05 20/12/21 STATEMENT OF CAPITAL GBP 527163 SH02
2021-04-20 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES CS01
2020-11-12 SUB-DIVISION30/10/20 SH02
2020-05-28 DIRECTOR APPOINTED MRS MELISSA COWEN AP01
2020-01-29 31/07/19 UNAUDITED ABRIDGED AA
2020-04-06 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES CS01
2020-05-28 APPOINTMENT TERMINATED, SECRETARY STEVEN PARRY TM02
2020-12-31 31/07/20 UNAUDITED ABRIDGED AA
2020-01-20 14/01/20 STATEMENT OF CAPITAL GBP 578163 SH02
2020-11-11 DIRECTOR APPOINTED MRS KIRSTEN HENRY AP01
2019-04-05 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES CS01
2019-02-05 31/07/18 UNAUDITED ABRIDGED AA
2019-02-21 12/02/19 STATEMENT OF CAPITAL GBP 598163 SH02
2018-02-19 02/02/18 STATEMENT OF CAPITAL GBP 618163 SH02
2018-04-05 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES CS01
2017-12-21 31/07/17 UNAUDITED ABRIDGED AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2017-04-20 10/03/17 STATEMENT OF CAPITAL GBP 638163 SH02
2016-11-25 31/07/16 TOTAL EXEMPTION SMALL AA
2016-06-09 05/04/16 FULL LIST AR01
2015-05-08 DIRECTOR APPOINTED MRS JACQUELINE GODFREY AP01
2015-11-17 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-20 05/04/15 FULL LIST AR01
2014-10-24 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-31 08/03/14 FULL LIST AR01
2014-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODFREY / 11/07/2014 CH01
2014-10-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-11-19 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-28 08/03/13 FULL LIST AR01
2012-10-05 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-28 08/03/12 FULL LIST AR01
2011-04-08 08/03/11 FULL LIST AR01
2011-07-04 14/06/11 STATEMENT OF CAPITAL GBP 658163 SH01
2011-12-01 31/07/11 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODFREY / 16/02/2010 CH01
2010-02-08 31/07/09 TOTAL EXEMPTION FULL AA
2010-10-22 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-13 08/03/10 FULL LIST AR01
2010-02-16 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOSEPH PARRY / 16/02/2010 CH03
2009-03-11 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-02-06 31/07/08 TOTAL EXEMPTION FULL AA
2008-06-16 REGISTERED OFFICE CHANGED ON 16/06/2008 FROMDEVONSHIRE HOUSE49 ELDON STREETSHEFFIELDS1 4NR 287
2008-07-23 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2007-06-20 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:HIRST WOOD WORKS,HIRST WOOD ROAD,SHIPLEY,WEST YORKSHIRE, BD16 4BU. 287
2007-03-08 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2007-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-09 ARTICLES OF ASSOCIATION MEM/ARTS
2007-08-09 ALLOT 11/07/07 RES13
2007-08-09 VARYING SHARE RIGHTS AND NAMES RES12
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-11 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-30 AD 17/08/04---------£ SI 8163@1=8163£ IC 606837/615000 88(2)R
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-04 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2005-06-30 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2024-10-20 00:00:25