BRAM PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-21 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA CAVALLI |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAWRENCE GOLD |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 03/01/183 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE GOLD / 14/02/2013 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE GOLD / 14/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE GOLD / 14/02/2013 |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | LOCATION OF DEBENTURE REGISTER |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0030 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/94 |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 28/01/5928 January 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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