26/33 THE BRAMBLES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-10-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/01/2122 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 09/12/199 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/05/1821 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM THE OLD POST OFFICE BRISTOL ROAD HAMBROOK BRISTOL BS16 1RY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES TYLER |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/05/1716 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O FIRST CALL FINANCIALS YATE CAMPUS 10 NORTH ROAD YATE SOUTH GLOUCESTERSHIRE BS37 7PA |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TREMLIN |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY JENNY HONEY |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O MRS J HONEY 28 THE BRAMBLES BERKELEY GLOUCESTERSHIRE GL13 9EF ENGLAND |
| 16/10/1216 October 2012 | SECRETARY APPOINTED FRANCES MARGARET TYLER |
| 08/08/128 August 2012 | SECRETARY APPOINTED MRS JENNY HONEY |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O MR G K HEAVEN 6 CANONBURY STREET BERKELEY GLOUCESTERSHIRE GL13 9BG UNITED KINGDOM |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY GODFREY HEAVEN |
| 18/07/1218 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SMITH / 08/11/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MISS SARAH TREMLIN |
| 15/09/1015 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR PHILIP CASE |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR GODFREY KEITH HEAVEN |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 31 THE BRAMBLES BERKELEY MEAD BERKELEY GLOUCESTERSHIRE GL13 9EF |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHINGS |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHINGS |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BERRY |
| 14/12/0914 December 2009 | 29/10/09 NO CHANGES |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED GAYNOR SMITH |
| 14/11/0814 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/10/0728 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 30/10/96 |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/11/965 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 32, THE BRAMBLES BERKLEY MEAD, BERKLEY GLOUCESTERSHIRE GL13 9EF |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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