BRAMBLE HUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/02/254 February 2025 | Director's details changed for Mr Matthew Laurence Bell on 2024-05-15 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/03/2412 March 2024 | Appointment of Mr Geoffrey John Couling as a director on 2024-03-07 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr Geoffrey John Couling as a secretary on 2023-09-21 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR IAN DEREK BUDDEN |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/02/1425 February 2014 | ADOPT ARTICLES 01/01/2014 |
| 21/02/1421 February 2014 | COMPANY NAME CHANGED BRAMBLE.CC LIMITED CERTIFICATE ISSUED ON 21/02/14 |
| 31/01/1431 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRICE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 28/01/1328 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARCHER / 01/01/2012 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SVETLANA ARCHER / 01/01/2012 |
| 15/11/1115 November 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 01/11/111 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ROLAND PHILIP EDWARD CUNNINGHAM |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR JAMES DAVID GRAHAM |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR CHRISTIAN ALBERT JOHN BRICE |
| 11/03/1111 March 2011 | NC INC ALREADY ADJUSTED 02/03/2011 |
| 18/01/1118 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MRS SVETLANA ARCHER |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARSONS |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED PETER KIBBY |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR PETER ROY STEPHEN KIBBY |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: 1 BROOK COURT BLAKENEY ROAD BECKENHAM BR3 1HG |
| 28/01/0828 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: BRAMBLE COTTAGE THE AVENUE SOUTH NUTFIELD SURREY RH1 5RY |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | CONVE 16/07/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 16/07/02 |
| 11/10/0211 October 2002 | S-DIV 16/07/02 |
| 11/10/0211 October 2002 | � NC 1000000/1999900 16/07/02 |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 16/07/02 |
| 30/09/0230 September 2002 | � NC 100/1000000 16/0 |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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