BRAMALEA CLOSE LIMITED
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| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-11-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 20/01/2520 January 2025 | Resolutions |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/08/2412 August 2024 | Registered office address changed from 11 Bramalea Close North Hill Highgate London N6 4QD to 2 Bramalea Close London N6 4QD on 2024-08-12 |
| 12/08/2412 August 2024 | Termination of appointment of Susan Felicity Sullman as a secretary on 2024-08-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/05/2311 May 2023 | Appointment of Dr Sharezad Adeliah Tang as a director on 2023-05-08 |
| 11/05/2311 May 2023 | Appointment of Mr Denver James Mccann as a director on 2023-05-08 |
| 11/05/2311 May 2023 | Appointment of Mr Thierry Nicolas Bernas as a director on 2023-05-08 |
| 09/05/239 May 2023 | Termination of appointment of Michael Joseph Hammerson as a director on 2023-05-08 |
| 09/05/239 May 2023 | Termination of appointment of David Charles Stafford as a director on 2023-05-08 |
| 09/05/239 May 2023 | Termination of appointment of Roger Katz as a director on 2023-05-08 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 14/04/2014 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 07/02/197 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/04/1610 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KATZ / 01/05/2010 |
| 17/04/1417 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/03/1429 March 2014 | DIRECTOR APPOINTED MR DAVID CHARLES STAFFORD |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SULLMAN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND DOBNEY |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/10/1027 October 2010 | TRANSFER OF LAND 01/09/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN FELICITY SULLMAN / 10/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HAMMERSON / 10/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND STUART DOBNEY / 10/04/2010 |
| 03/05/103 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KATZ / 10/04/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRETLAND |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER INGRAM |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 14 BRAMALEA CLOSE LONDON N6 4QD |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 12 BRAMALEA CLOSE NORTH HILL LONDON, N6 4QD |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 26/05/9226 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 15 BRAMALEA CLOSE LONDON N6 4QD |
| 28/07/9128 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 10/11/8810 November 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/7314 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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