BRACKHILL LIMITED

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Company Documents

Date	Description
31/07/2531 July 2025	Total exemption full accounts made up to 2024-10-31 View Document
13/02/2513 February 2025	Confirmation statement made on 2024-12-31 with no updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
14/05/2414 May 2024	Total exemption full accounts made up to 2023-10-31 View Document
12/02/2412 February 2024	Confirmation statement made on 2023-12-31 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
02/10/232 October 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/03/2331 March 2023	Satisfaction of charge NI0035790037 in full View Document
31/03/2331 March 2023	Satisfaction of charge NI0035790039 in full View Document
31/03/2331 March 2023	Satisfaction of charge NI0035790036 in full View Document
03/03/233 March 2023	Confirmation statement made on 2022-12-31 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
15/02/2215 February 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
28/07/2128 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
14/11/1914 November 2019	APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHIELDS View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
30/07/1930 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
04/10/184 October 2018	MEMBER'S REGISTER INFORMATION UPDATE View Document
26/09/1826 September 2018	ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER View Document
31/07/1831 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
16/07/1816 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0035790038 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0035790034 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0035790035 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
13/06/1813 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MR SAMUEL JAMES SHIELDS View Document
11/05/1811 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790036 View Document
11/05/1811 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790039 View Document
11/05/1811 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790038 View Document
11/05/1811 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790037 View Document
19/04/1819 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View Document
19/04/1819 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE NI0035790035 View Document
19/04/1819 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
31/07/1731 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
10/04/1710 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0035790031 View Document
10/04/1710 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
10/04/1710 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0035790032 View Document
10/04/1710 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View Document
10/04/1710 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0035790033 View Document
08/02/178 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790034 View Document
08/02/178 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790035 View Document
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
20/09/1620 September 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
27/01/1627 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
19/01/1619 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
20/11/1520 November 2015	APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHIELDS View Document
04/11/154 November 2015	DISS40 (DISS40(SOAD)) View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
27/10/1527 October 2015	FIRST GAZETTE View Document
29/01/1529 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
25/07/1425 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
16/06/1416 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790033 View Document
10/03/1410 March 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
22/07/1322 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790032 View Document
18/07/1318 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE NI0035790031 View Document
26/06/1326 June 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
22/05/1322 May 2013	PREVEXT FROM 31/08/2012 TO 31/10/2012 View Document
28/01/1328 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARIE SHIELDS View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
29/05/1229 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
26/03/1226 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
07/03/127 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View Document
29/02/1229 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
31/01/1231 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
14/06/1114 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View Document
11/06/1111 June 2011	DISS40 (DISS40(SOAD)) View Document
10/06/1110 June 2011	FIRST GAZETTE View Document
07/06/117 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View Document
02/06/112 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View Document
01/02/111 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARIE D SHIELDS / 31/12/2010 View Document
01/02/111 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
24/02/0924 February 2009	31/12/08 ANNUAL RETURN SHUTTLE View Document
15/08/0815 August 2008	31/08/07 ANNUAL ACCTS View Document
09/06/089 June 2008	PARS RE MORTAGE View Document
30/05/0830 May 2008	PARS RE MORTAGE View Document
04/02/084 February 2008	31/12/07 ANNUAL RETURN SHUTTLE View Document
19/09/0719 September 2007	PARS RE MORTAGE View Document
13/09/0713 September 2007	0000 View Document
07/08/077 August 2007	PARS RE MORTAGE View Document
23/07/0723 July 2007	0000 View Document
28/06/0728 June 2007	PARS RE MORTAGE View Document
30/05/0730 May 2007	31/08/06 ANNUAL ACCTS View Document
25/01/0725 January 2007	31/08/05 ANNUAL ACCTS View Document
23/01/0723 January 2007	31/12/06 ANNUAL RETURN SHUTTLE View Document
09/01/079 January 2007	MORTGAGE SATISFACTION View Document
02/01/072 January 2007	CHANGE OF DIRS/SEC View Document
02/01/072 January 2007	CHANGE OF DIRS/SEC View Document
11/12/0611 December 2006	MORTGAGE SATISFACTION View Document
05/12/065 December 2006	0000 View Document
07/11/067 November 2006	0000 View Document
12/10/0612 October 2006	0000 View Document
07/06/067 June 2006	MORTGAGE SATISFACTION View Document
07/06/067 June 2006	MORTGAGE SATISFACTION View Document
07/06/067 June 2006	MORTGAGE SATISFACTION View Document
16/05/0616 May 2006	PARS RE MORTAGE View Document
15/05/0615 May 2006	PARS RE MORTAGE View Document
15/05/0615 May 2006	PARS RE MORTAGE View Document

09/05/069 May 2006	0000 View Document
10/03/0610 March 2006	31/12/05 ANNUAL RETURN SHUTTLE View Document
17/02/0617 February 2006	0000 View Document
09/02/069 February 2006	PARS RE MORTAGE View Document
09/02/069 February 2006	0000 View Document
24/11/0524 November 2005	PARS RE MORTAGE View Document
26/10/0526 October 2005	31/08/04 ANNUAL ACCTS View Document
08/06/058 June 2005	PARS RE MORTAGE View Document
02/06/052 June 2005	PARS RE MORTAGE View Document
25/02/0525 February 2005	31/12/04 ANNUAL RETURN SHUTTLE View Document
07/01/057 January 2005	PARS RE MORTAGE View Document
26/10/0426 October 2004	31/08/03 ANNUAL ACCTS View Document
27/01/0427 January 2004	31/12/03 ANNUAL RETURN SHUTTLE View Document
15/12/0315 December 2003	PARS RE MORTAGE View Document
05/07/035 July 2003	31/08/02 ANNUAL ACCTS View Document
29/01/0329 January 2003	31/12/02 ANNUAL RETURN SHUTTLE View Document
18/10/0218 October 2002	PARS RE MORTAGE View Document
18/06/0218 June 2002	PARS RE MORTAGE View Document
17/06/0217 June 2002	31/08/01 ANNUAL ACCTS View Document
20/01/0220 January 2002	31/12/01 ANNUAL RETURN SHUTTLE View Document
07/07/017 July 2001	31/08/00 ANNUAL ACCTS View Document
20/02/0120 February 2001	PARS RE MORTAGE View Document
26/01/0126 January 2001	31/12/00 ANNUAL RETURN SHUTTLE View Document
01/09/001 September 2000	31/08/99 ANNUAL ACCTS View Document
26/01/0026 January 2000	31/12/99 ANNUAL RETURN SHUTTLE View Document
24/07/9924 July 1999	31/08/98 ANNUAL ACCTS View Document
20/12/9820 December 1998	31/12/98 ANNUAL RETURN SHUTTLE View Document
07/04/987 April 1998	31/08/97 ANNUAL ACCTS View Document
24/01/9824 January 1998	31/12/97 ANNUAL RETURN SHUTTLE View Document
15/02/9715 February 1997	31/08/96 ANNUAL ACCTS View Document
25/01/9725 January 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
14/06/9614 June 1996	31/08/95 ANNUAL ACCTS View Document
16/01/9616 January 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
20/06/9520 June 1995	31/08/94 ANNUAL ACCTS View Document
11/02/9511 February 1995	31/12/94 ANNUAL RETURN SHUTTLE View Document
06/09/946 September 1994	PARS RE MORTAGE View Document
25/05/9425 May 1994	31/08/93 ANNUAL ACCTS View Document
31/01/9431 January 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
29/09/9329 September 1993	CHANGE OF DIRS/SEC View Document
06/05/936 May 1993	31/08/92 ANNUAL ACCTS View Document
08/02/938 February 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
26/03/9226 March 1992	CHANGE OF DIRS/SEC View Document
26/03/9226 March 1992	31/08/91 ANNUAL ACCTS View Document
07/03/927 March 1992	31/12/91 ANNUAL RETURN FORM View Document
20/04/9120 April 1991	CHANGE OF DIRS/SEC View Document
16/04/9116 April 1991	31/08/90 ANNUAL ACCTS View Document
02/03/912 March 1991	31/12/90 ANNUAL RETURN View Document
20/11/9020 November 1990	UPDATED MEM AND ARTS View Document
20/11/9020 November 1990	SPECIAL/EXTRA RESOLUTION View Document
23/10/9023 October 1990	RESOLUTION TO CHANGE NAME View Document
26/07/9026 July 1990	CHANGE IN SIT REG ADD View Document
01/06/901 June 1990	31/12/89 ANNUAL RETURN View Document
22/05/9022 May 1990	31/08/89 ANNUAL ACCTS View Document
06/03/896 March 1989	31/08/88 ANNUAL ACCTS View Document
16/02/8916 February 1989	31/12/88 ANNUAL RETURN View Document
31/10/8831 October 1988	31/08/87 ANNUAL ACCTS View Document
31/05/8831 May 1988	31/12/87 ANNUAL RETURN View Document
12/08/8712 August 1987	31/08/86 ANNUAL ACCTS View Document
17/04/8717 April 1987	31/12/86 ANNUAL RETURN View Document
16/06/8616 June 1986	31/08/85 ANNUAL ACCTS View Document
02/05/862 May 1986	31/12/85 ANNUAL RETURN View Document
15/05/8515 May 1985	31/08/84 ANNUAL ACCTS View Document
27/03/8527 March 1985	31/12/84 ANNUAL RETURN View Document
19/06/8419 June 1984	31/08/83 ANNUAL ACCTS View Document
13/04/8413 April 1984	CHANGE IN SIT REG OFFICE View Document
27/03/8427 March 1984	31/12/83 ANNUAL RETURN View Document
09/03/839 March 1983	31/12/82 ANNUAL RETURN View Document
15/06/8215 June 1982	NOTICE OF ARD View Document
26/02/8226 February 1982	31/12/81 ANNUAL RETURN View Document
31/03/8131 March 1981	PARTICULARS RE DIRECTORS View Document
31/03/8131 March 1981	MEMORANDUM AND ARTICLES View Document
02/03/812 March 1981	RETURN OF ALLOTS (CASH) View Document
20/02/8120 February 1981	SPECIAL/EXTRA RESOLUTION View Document
20/02/8120 February 1981	LETTER OF APPROVAL View Document
20/02/8120 February 1981	31/12/80 ANNUAL RETURN View Document
09/01/819 January 1981	MEMORANDUM AND ARTICLES View Document
01/12/801 December 1980	NOT OF INCR IN NOM CAP View Document
01/12/801 December 1980	SPECIAL/EXTRA RESOLUTION View Document
26/09/8026 September 1980	SITUATION OF REG OFFICE View Document
07/03/807 March 1980	RETURN OF ALLOTS (CASH) View Document
07/03/807 March 1980	PARTICULARS RE DIRECTORS View Document
25/01/8025 January 1980	31/12/79 ANNUAL RETURN View Document
07/02/797 February 1979	31/12/78 ANNUAL RETURN View Document
31/05/7831 May 1978	SITUATION OF REG OFFICE View Document
13/02/7813 February 1978	31/12/77 ANNUAL RETURN View Document
14/12/7714 December 1977	MORTGAGE SATISFACTION View Document
22/02/7722 February 1977	31/12/76 ANNUAL RETURN View Document
03/05/763 May 1976	PARTICULARS RE DIRECTORS View Document
12/03/7612 March 1976	31/12/75 ANNUAL RETURN View Document
08/05/758 May 1975	31/12/74 ANNUAL RETURN View Document
23/09/7423 September 1974	RETURN OF ALLOTS (CASH) View Document
18/09/7418 September 1974	31/12/73 ANNUAL RETURN View Document
20/08/7320 August 1973	31/12/72 ANNUAL RETURN View Document
16/03/7216 March 1972	PARTICULARS RE DIRECTORS View Document
16/03/7216 March 1972	31/12/71 ANNUAL RETURN View Document
25/05/7125 May 1971	RETURN OF ALLOTS (CASH) View Document
30/04/7130 April 1971	31/12/70 ANNUAL RETURN View Document
04/05/704 May 1970	31/12/69 ANNUAL RETURN View Document
10/04/6910 April 1969	31/12/68 ANNUAL RETURN View Document
17/05/6817 May 1968	31/12/67 ANNUAL RETURN View Document
18/04/6718 April 1967	31/12/66 ANNUAL RETURN View Document
28/03/6628 March 1966	31/12/65 ANNUAL RETURN View Document
10/03/6510 March 1965	PARTICULARS RE DIRECTORS View Document
10/03/6510 March 1965	31/12/64 ANNUAL RETURN View Document
06/04/646 April 1964	31/12/63 ANNUAL RETURN View Document
06/04/646 April 1964	RETURN OF ALLOTS (CASH) View Document
13/06/6313 June 1963	31/12/62 ANNUAL RETURN View Document
16/03/6216 March 1962	31/12/61 ANNUAL RETURN View Document
20/02/6220 February 1962	SITUATION OF REG OFFICE View Document
10/03/6110 March 1961	31/12/60 ANNUAL RETURN View Document
04/04/604 April 1960	31/12/59 ANNUAL RETURN View Document
29/10/5829 October 1958	RETURN OF ALLOTS (CASH) View Document
29/10/5829 October 1958	31/12/58 ANNUAL RETURN View Document
21/03/5821 March 1958	RETURN OF ALLOTS (CASH) View Document
10/03/5810 March 1958	31/12/57 ANNUAL RETURN View Document
18/12/5718 December 1957	PARTICULARS RE DIRECTORS View Document
29/04/5729 April 1957	31/12/56 ANNUAL RETURN View Document
24/02/5624 February 1956	RETURN OF ALLOTS (CASH) View Document
23/02/5623 February 1956	PARS RE MORTAGE View Document
12/08/5512 August 1955	CERTIFICATE OF INCORPORATION View Document
09/08/559 August 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/08/559 August 1955	DECL ON COMPL ON INCORP View Document
09/08/559 August 1955	PARTICULARS RE DIRECTORS View Document
09/08/559 August 1955	SITUATION OF REG OFFICE View Document
09/08/559 August 1955	MEMORANDUM View Document
09/08/559 August 1955	STATEMENT OF NOMINAL CAP View Document
09/08/559 August 1955	ARTICLES View Document

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BRACKHILL LIMITED

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