BRAMALL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Second filing of Confirmation Statement dated 2021-09-24 |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Mr Jonathan Charles Duck as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Satisfaction of charge 025421850012 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 8 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 025421850010 in full |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Satisfaction of charge 4 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 9 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 025421850011 in full |
| 16/02/2316 February 2023 | Director's details changed for Karen Susannah Bramall Ogden on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Director's details changed for Karen Susanah Bramall Ogden on 2022-11-14 |
| 15/11/2215 November 2022 | Change of details for Mrs Karen Susanah Bramall Ogden as a person with significant control on 2022-11-14 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 24/09/1924 September 2019 | CESSATION OF MELANIE JANE FOODY AS A PSC |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025421850012 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FOODY |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 04/06/184 June 2018 | SECRETARY APPOINTED MRS ALISON RAE LOCKWOOD |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MRS ALISON RAE LOCKWOOD |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRAMALL |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BRAMALL / 23/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 15/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUSANAH BRAMALL OGDEN / 10/11/2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 19/09/1619 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025421850011 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025421850010 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR PETER JONES |
| 09/10/129 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/10/1118 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUSANAH BRAMALL OGDEN / 23/08/2010 |
| 12/10/1012 October 2010 | NC INC ALREADY ADJUSTED 30/06/2010 |
| 12/10/1012 October 2010 | INCREASING CAPTIAL |
| 08/10/108 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/12/099 December 2009 | FORM 123 INCREASING AUTH CAP TO £10,020,000 |
| 13/11/0913 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 14020000 |
| 13/11/0913 November 2009 | INCREASE CAPITAL TO 10,020,000 28/10/2008 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MELANIE JANE FOODY |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HARLOW COURT BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1PU |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 05/10/035 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKS HG3 1PU |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00 |
| 19/07/0019 July 2000 | £ NC 4027000/5020000 29/0 |
| 19/07/0019 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 19/07/0019 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/002 May 2000 | £ NC 250000/4027000 10/04/00 |
| 02/05/002 May 2000 | CONVE 10/04/00 |
| 02/05/002 May 2000 | ALTERARTICLES10/04/00 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RE ACQUISITION OF LAND 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | S386 DISP APP AUDS 14/10/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | NC INC ALREADY ADJUSTED 25/10/90 |
| 07/12/907 December 1990 | £ NC 100/250000 25/10/90 |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: THE COTTAGE STAINBURN LANE LEATHLEY OTLEY W YORKSHIRE LS21 2LF |
| 05/11/905 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 08/10/908 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/90 |
| 08/10/908 October 1990 | ALTER MEM AND ARTS 27/09/90 |
| 08/10/908 October 1990 | COMPANY NAME CHANGED MAGNUMPOWER LIMITED CERTIFICATE ISSUED ON 09/10/90 |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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