BRAMALL PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/04/191 April 2019 | CURRSHO FROM 02/04/2018 TO 01/04/2018 |
| 02/01/192 January 2019 | PREVSHO FROM 03/04/2018 TO 02/04/2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 17/05/1817 May 2018 | AMENDED FULL ACCOUNTS MADE UP TO 05/04/16 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 03/04/183 April 2018 | CURRSHO FROM 04/04/2017 TO 03/04/2017 |
| 04/01/184 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND CLIVE TOOTH |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA |
| 13/06/1713 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 13/06/1713 June 2017 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 29/12/1629 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077918260001 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 17/09/1517 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 19851.00 |
| 17/09/1517 September 2015 | STATEMENT BY DIRECTORS |
| 17/09/1517 September 2015 | SOLVENCY STATEMENT DATED 11/09/15 |
| 17/09/1517 September 2015 | REDUCE ISSUED CAPITAL 16/09/2015 |
| 14/09/1514 September 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/1514 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/1514 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:14/09/2015 |
| 14/09/1514 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/04/1513 April 2015 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED TIM O'SHEA |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 17/08/1217 August 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 1984817 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 26/04/1226 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 2034817 |
| 10/04/1210 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 2009817 |
| 03/04/123 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 1933817 |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/04/123 April 2012 | SAIL ADDRESS CREATED |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | COMMENCE BUSINESS AND BORROW |
| 10/10/1110 October 2011 | APPLICATION COMMENCE BUSINESS |
| 06/10/116 October 2011 | CURRSHO FROM 30/09/2012 TO 05/04/2012 |
| 29/09/1129 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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