ADAM BRAMBLES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-17 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-17 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRAMBLES

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17/11/1617 November 2016 DIRECTOR APPOINTED MR ARTHUR DAVID BRAMBLES

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/11/1424 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/11/1229 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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13/10/1013 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALMA MARY BRAMBLES / 17/11/2009

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11/12/0911 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DAVID BRAMBLES / 17/11/2009

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/12/089 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/11/0628 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/12/055 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/11/0424 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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09/12/039 December 2003 S366A DISP HOLDING AGM 17/11/03

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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