CompaniesInTheUK

BRAIDLOCK LIMITED

Company number 05197584 ·

Active

118 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Aug 2026 Confirmation statement · 3 pages Subscribers only
7 Jan 2026 GUARANTEE2 · 3 pages View document
7 Jan 2026 PARENT_ACC · 29 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
7 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 Aug 2025 Confirmation statement · 3 pages Subscribers only
30 May 2025 Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ England to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 2025-05-30 · 1 page View document
8 Jan 2025 AGREEMENT2 · 1 page View document
8 Jan 2025 GUARANTEE2 · 3 pages View document
8 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages View document
8 Jan 2025 PARENT_ACC · 29 pages View document
15 Aug 2024 Confirmation statement · 3 pages Subscribers only
6 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
6 Jan 2024 PARENT_ACC · 28 pages View document
6 Jan 2024 GUARANTEE2 · 3 pages View document
6 Jan 2024 AGREEMENT2 · 1 page View document
4 Aug 2023 Confirmation statement · 3 pages Subscribers only
31 Oct 2022 AGREEMENT2 · 1 page View document
31 Oct 2022 GUARANTEE2 · 3 pages View document
31 Oct 2022 PARENT_ACC · 29 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
13 Jan 2022 GUARANTEE2 · 3 pages View document
13 Jan 2022 PARENT_ACC · 31 pages View document
13 Jan 2022 AGREEMENT2 · 1 page View document
13 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
4 Sep 2020 Confirmation statement Subscribers only
4 Jun 2020 Filing Subscribers only
4 Jun 2020 Notice of a corporate person with significant control Subscribers only
3 Jun 2020 Termination of a secretary appointment Subscribers only
3 Jun 2020 PREVEXT FROM 30/12/2019 TO 31/03/2020 View document
3 Jun 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 28 HENDRICK AVENUE LONDON SW12 8TL View document
3 Jun 2020 Appointment of a director Subscribers only
3 Jun 2020 Appointment of a director Subscribers only
3 Jun 2020 Termination of a director appointment Subscribers only
3 Jun 2020 Termination of a director appointment Subscribers only
3 Jun 2020 Termination of a director appointment Subscribers only
3 Jun 2020 Termination of a director appointment Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
23 Aug 2019 Confirmation statement Subscribers only
3 Jul 2019 Termination of a director appointment Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 Termination of a director appointment Subscribers only
14 Aug 2018 Confirmation statement Subscribers only
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 1007294 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 03/11/17 STATEMENT OF CAPITAL GBP 900000 View document
23 Aug 2017 Confirmation statement Subscribers only
23 Aug 2017 Appointment of a director Subscribers only
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Aug 2017 15/06/17 STATEMENT OF CAPITAL GBP 847385 View document
10 Apr 2017 05/12/16 STATEMENT OF CAPITAL GBP 809885 View document
16 Aug 2016 Confirmation statement Subscribers only
21 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Mar 2016 09/02/16 STATEMENT OF CAPITAL GBP 576984 View document
7 Jan 2016 Termination of a director appointment Subscribers only
28 Aug 2015 Annual return Subscribers only
24 Jul 2015 Appointment of a director Subscribers only
24 Jul 2015 Appointment of a director Subscribers only
17 Jul 2015 Termination of a director appointment Subscribers only
29 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Aug 2014 Annual return Subscribers only
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Appointment of a director Subscribers only
20 Jan 2014 Appointment of a director Subscribers only
4 Jan 2014 ADOPT ARTICLES 29/11/2013 View document
4 Jan 2014 20/12/13 STATEMENT OF CAPITAL GBP 576984 View document
12 Nov 2013 ALTER ARTICLES 20/09/2013 View document
12 Nov 2013 12/11/13 STATEMENT OF CAPITAL GBP 322984 View document
12 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return Subscribers only
19 Jun 2013 20/03/13 STATEMENT OF CAPITAL GBP 332984 View document
20 Dec 2012 Termination of a director appointment Subscribers only
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2012 Annual return Subscribers only
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Aug 2011 Annual return Subscribers only
15 Aug 2011 Appointment of a director Subscribers only
14 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Sep 2010 COMPANY NAME CHANGED SULL LIMITED CERTIFICATE ISSUED ON 14/09/10 View document
20 Aug 2010 Annual return Subscribers only
20 Aug 2010 Change of director's details Subscribers only
20 Aug 2010 Change of director's details · 2 pages Subscribers only
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 ARTICLES OF ASSOCIATION View document
10 Dec 2009 ALTER ARTICLES 23/11/2009 View document
27 Nov 2009 Termination of a director appointment Subscribers only
27 Nov 2009 Appointment of a director Subscribers only
27 Nov 2009 24/11/09 STATEMENT OF CAPITAL GBP 172984 View document
20 Aug 2009 Filing Subscribers only
21 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2008 Filing Subscribers only
20 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jun 2008 Filing · 2 pages Subscribers only
25 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2007 Filing Subscribers only
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 49 ESSEX ROAD CHINGFORD LONDON E4 6DG View document
26 Jul 2007 Filing Subscribers only
26 Jul 2007 Filing Subscribers only
6 Jul 2007 Filing Subscribers only
6 Jul 2007 Filing Subscribers only
31 Oct 2006 Filing Subscribers only
31 Oct 2006 Filing Subscribers only
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 49 ESSEX ROAD CHINEFORD LONDON E4 6DG View document
31 Oct 2006 Filing Subscribers only
31 Oct 2006 Filing Subscribers only
31 Oct 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
28 Sep 2005 Filing Subscribers only
26 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Aug 2004 Incorporation Subscribers only