THE BRAZNELL CROFTS CONSULTANCY LIMITED

Unit 9a Waterfall Lane Trading Estate, Cradley Heath, B64 6PU, West Midlands
StatusACTIVE
Company No.02538078
CategoryPrivate Limited Company
Incorporated07 Sep 1990
Age33 years, 9 months, 10 days
JurisdictionEngland Wales

SUMMARY

THE BRAZNELL CROFTS CONSULTANCY LIMITED is an active private limited company with number 02538078. It was incorporated 33 years, 9 months, 10 days ago, on 07 September 1990. The company address is Unit 9a Waterfall Lane Trading Estate, Cradley Heath, B64 6PU, West Midlands.



Company Fillings

Accounts with accounts type dormant

Date: 13 Jun 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 15 Sep 2023

Action Date: 07 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-07

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Accounts with accounts type dormant

Date: 19 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 07 Sep 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

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Accounts with accounts type dormant

Date: 13 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 10 Sep 2021

Action Date: 07 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-07

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Accounts with accounts type dormant

Date: 22 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 07 Sep 2020

Action Date: 07 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-07

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Accounts with accounts type total exemption full

Date: 24 Aug 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 20 Sep 2019

Action Date: 07 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-07

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Accounts with accounts type total exemption full

Date: 18 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Confirmation statement with no updates

Date: 11 Sep 2018

Action Date: 07 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-07

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Accounts with accounts type total exemption full

Date: 25 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with updates

Date: 21 Sep 2017

Action Date: 07 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-07

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Accounts with accounts type total exemption small

Date: 14 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 01 Nov 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Gazette filings brought up to date

Date: 20 Sep 2016

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 19 Sep 2016

Action Date: 07 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-07

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Gazette notice compulsory

Date: 30 Aug 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 05 Oct 2015

Action Date: 07 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-07

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Change registered office address company with date old address new address

Date: 10 Aug 2015

Action Date: 10 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-10

Old address: Office 265 79 Friar Street Worcester WR1 2NT

New address: Unit 9a Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 22 Sep 2014

Action Date: 07 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-07

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Accounts with accounts type total exemption small

Date: 27 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 07 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-07

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Accounts with accounts type total exemption small

Date: 05 Sep 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2012

Action Date: 07 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-07

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Accounts with accounts type total exemption small

Date: 03 Jul 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 14 Oct 2011

Action Date: 07 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-07

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Accounts with accounts type total exemption small

Date: 03 Mar 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 04 Oct 2010

Action Date: 07 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-07

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Accounts amended with made up date

Date: 05 Aug 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AAMD

Made up date: 2009-09-30

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Accounts with accounts type total exemption small

Date: 30 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 14 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 01 Aug 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 30 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/09/08; full list of members

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Legacy

Date: 30 Sep 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 30 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 07 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/07; no change of members

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Legacy

Date: 26 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 26/10/07 from: 1ST floor, 8-12 stourbridge road, halesowen, west midlands B63 3US

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Accounts with accounts type total exemption small

Date: 27 Jun 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 29 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 09 Feb 2006

Category: Address

Type: 287

Description: Registered office changed on 09/02/06 from: office 250,27 colmore row, birmingham, west midlands B3 2EW

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Legacy

Date: 24 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 05 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 06 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

Documents

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Legacy

Date: 22 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/03; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 03 Jun 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

Documents

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Legacy

Date: 03 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/02; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 31 May 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

Documents

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Legacy

Date: 07 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/01; full list of members

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Accounts with accounts type small

Date: 22 May 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 07 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/00; full list of members

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Accounts with accounts type small

Date: 26 Jul 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

Documents

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Legacy

Date: 25 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 25/10/99 from: remlane house, hagley road, stourbridge, west midlands DY8 1QH

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Legacy

Date: 01 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/99; no change of members

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Accounts with accounts type small

Date: 09 Aug 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 08 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/98; no change of members

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Legacy

Date: 12 Aug 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type small

Date: 11 May 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 03 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/97; full list of members

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Accounts with accounts type small

Date: 16 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 05 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/96; no change of members

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Accounts with accounts type small

Date: 19 Jun 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 19 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/95; no change of members

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Accounts with accounts type full

Date: 01 Aug 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 30 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/94; full list of members

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Accounts with accounts type small

Date: 31 Mar 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

Documents

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Legacy

Date: 10 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/93; no change of members

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Accounts with accounts type full

Date: 05 Apr 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

Documents

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Legacy

Date: 22 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 07/09/92; no change of members

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Accounts with accounts type full

Date: 18 Mar 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 09 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 07/09/91; full list of members

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Legacy

Date: 28 Sep 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

Documents

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Legacy

Date: 17 Sep 1990

Category: Address

Type: 287

Description: Registered office changed on 17/09/90 from: somerset house, temple street, birmingham, B2 5DP

Documents

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Legacy

Date: 17 Sep 1990

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

Documents

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Incorporation company

Date: 07 Sep 1990

Category: Incorporation

Type: NEWINC

Documents

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