Braun International Ltd was registered on 31 July 1995 and has its registered office in Barton-Upon-Humber, it's status at Companies House is "Active". This company has 3 directors listed as Lyon, Lucy Marie, Shepherd, Tracey Marie, Shepherd, Tracey Marie in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYON, Lucy Marie | 17 July 2019 | - | 1 |
SHEPHERD, Tracey Marie | 23 February 2012 | 17 July 2019 | 1 |
SHEPHERD, Tracey Marie | 24 May 2003 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 07 August 2019 | |
AP03 - Appointment of secretary | 19 July 2019 | |
TM02 - Termination of appointment of secretary | 19 July 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 01 August 2012 | |
CH03 - Change of particulars for secretary | 01 August 2012 | |
AP03 - Appointment of secretary | 28 May 2012 | |
TM02 - Termination of appointment of secretary | 28 May 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH03 - Change of particulars for secretary | 21 September 2010 | |
TM02 - Termination of appointment of secretary | 20 September 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 21 August 2008 | |
287 - Change in situation or address of Registered Office | 21 August 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 31 July 2007 | |
287 - Change in situation or address of Registered Office | 14 March 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 21 September 2006 | |
AA - Annual Accounts | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 01 July 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2004 | |
363s - Annual Return | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 07 August 2002 | |
RESOLUTIONS - N/A | 01 June 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 07 August 2001 | |
395 - Particulars of a mortgage or charge | 26 April 2001 | |
RESOLUTIONS - N/A | 15 January 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 24 August 2000 | |
RESOLUTIONS - N/A | 26 May 2000 | |
AA - Annual Accounts | 26 May 2000 | |
363s - Annual Return | 04 August 1999 | |
RESOLUTIONS - N/A | 03 June 1999 | |
AA - Annual Accounts | 03 June 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
RESOLUTIONS - N/A | 29 January 1998 | |
287 - Change in situation or address of Registered Office | 29 January 1998 | |
288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 16 May 1997 | |
363s - Annual Return | 27 August 1996 | |
288 - N/A | 03 August 1995 | |
NEWINC - New incorporation documents | 31 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 April 2001 | Outstanding |
N/A |