A A BRAMLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 13/03/2513 March 2025 | Registration of charge 043452040006, created on 2025-03-07 |
| 26/02/2526 February 2025 | Satisfaction of charge 043452040004 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 043452040003 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 043452040002 in full |
| 24/02/2524 February 2025 | Appointment of Mr Lewis William David Adams as a director on 2025-02-01 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Registration of charge 043452040005, created on 2023-08-02 |
| 31/07/2331 July 2023 | Change of details for Mr Michael Adams as a person with significant control on 2023-07-27 |
| 28/07/2328 July 2023 | Cessation of Kate Adams as a person with significant control on 2023-07-27 |
| 28/07/2328 July 2023 | Termination of appointment of Kate Adams as a director on 2023-07-27 |
| 28/07/2328 July 2023 | Appointment of Mr Michael Adams as a director on 2023-07-27 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Michael Adams as a director on 2022-07-01 |
| 15/09/2215 September 2022 | Appointment of Mrs Kate Adams as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Virginia Noelle Atkins as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Cessation of Virginia Atkins as a person with significant control on 2022-09-15 |
| 12/05/2212 May 2022 | Notification of Kate Adams as a person with significant control on 2017-12-31 |
| 08/02/228 February 2022 | Registration of charge 043452040004, created on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Appointment of Mr Michael Adams as a director on 2021-12-17 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043452040003 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043452040002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/03/1415 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANNALEE ADAMS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNALEE ADAMS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/01/129 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNALEE SUZANNE ADAMS / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALEE SUZANNE ADAMS / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY ADAMS / 01/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM OLD BAKEHOUSE LANE CHAPEL STREET PENZANCE CORNWALL TR18 4AE |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: QUEENS CHAMBERS QUEEN STREET PENZANCE TR18 5BH |
| 18/07/0218 July 2002 | COMPANY NAME CHANGED B.Q.R. LIMITED CERTIFICATE ISSUED ON 18/07/02 |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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