BRAMALL CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 01/07/241 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of William Berman as a director on 2024-01-31 |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 16/06/2011 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011 |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/05/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 08/01/108 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DOCUMENTS 16/03/06 |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE HG3 1RY |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | COMPANY NAME CHANGED SANDERSON ALBANY LEASE LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | COMPANY NAME CHANGED ALBANY LEASE LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: PRESCOT STREET LIVERPOOL L69 6AQ |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 18/07/90 |
| 17/08/9017 August 1990 | ARTICLES OF ASSOCIATION |
| 10/08/9010 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/07/8525 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 20/07/8420 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 23/07/8323 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 27/04/8227 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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