BRACKEN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Satisfaction of charge 014473600018 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 15 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 16 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 014473600019 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 17 in full |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 15/09/2315 September 2023 | Termination of appointment of Dorothy Ann Taylor as a director on 2023-06-21 |
| 15/09/2315 September 2023 | Termination of appointment of Dorothy Ann Taylor as a secretary on 2023-06-21 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Satisfaction of charge 014473600020 in full |
| 15/10/2115 October 2021 | Memorandum and Articles of Association |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Resolutions |
| 08/10/218 October 2021 | Notification of Bracken Group Holdings Limited as a person with significant control on 2021-10-05 |
| 08/10/218 October 2021 | Cessation of Rodney Taylor as a person with significant control on 2021-10-05 |
| 08/10/218 October 2021 | Cessation of Dorothy Ann Taylor as a person with significant control on 2021-10-05 |
| 12/07/2112 July 2021 | Registration of charge 014473600020, created on 2021-07-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RODNEY TAYLOR / 01/07/2016 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY ANN TAYLOR |
| 28/08/1928 August 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN TAYLOR / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MARCHANT / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY TAYLOR / 27/08/2019 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ANN TAYLOR / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE MARIE MARCHANT / 27/08/2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RODNEY TAYLOR / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY TAYLOR / 27/08/2019 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 483 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 4AD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014473600019 |
| 04/09/154 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 30/09/1430 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MICHAEL CHARLES MARCHANT |
| 07/04/147 April 2014 | DIRECTOR APPOINTED NADINE MARIE MARCHANT |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/10/133 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014473600018 |
| 18/01/1318 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 27/09/1227 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/09/1112 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/09/1019 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TERMS OF CONTRACT APPRO 20/01/05 |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | £ IC 122/100 06/05/05 £ SR 22@1=22 |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | £ NC 100/1000 19/04/99 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: LIME TREE HOUSE THE PLOCKS BLANDFORD FORUM DORSET, DT11 7AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: WOOTTON GRANGE WOOTON MOUNT BOURNEMOUTH DORSET BH1 1PJ |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/09/917 September 1991 | RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 280 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/03/901 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: HINTON CHAMBERS HINTON ROAD BOURNEMOUTH BH1 2EN |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 04/01/894 January 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 07/09/797 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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