BRAMBLE & WAGG LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-16 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-07-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-16 with updates

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02/05/232 May 2023 Change of details for Ms Nicola Zadrozny as a person with significant control on 2023-02-20

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02/05/232 May 2023 Registered office address changed from 768 Wollaton Road Nottingham NG8 2AP England to 14 Regent Street Nottingham NG1 5BQ on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mrs Nicola Zadrozny on 2023-02-20

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-16 with updates

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18/02/2218 February 2022 Director's details changed for Ms Nicola Zadrozny on 2022-02-18

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18/02/2218 February 2022 Registered office address changed from 65 Waingroves Road Waingroves Ripley Derbyshire DE5 9TD to 768 Wollaton Road Nottingham NG8 2AP on 2022-02-18

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04/08/214 August 2021 Notification of Nicola Zadrozny as a person with significant control on 2021-07-30

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04/08/214 August 2021 Withdrawal of a person with significant control statement on 2021-08-04

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02/08/212 August 2021 Termination of appointment of Stephen Joseph Jarowicki as a director on 2021-07-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/05/2019 May 2020 VARYING SHARE RIGHTS AND NAMES

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19/05/2019 May 2020 ARTICLES OF ASSOCIATION

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19/05/2019 May 2020 ADOPT ARTICLES 18/03/2020

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19/05/2019 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/2019 May 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/05/2019 May 2020 18/03/20 STATEMENT OF CAPITAL GBP 2

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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25/03/2025 March 2020 DIRECTOR APPOINTED MR STEPHEN JOSEPH JAROWICKI

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ZADROZNY / 25/03/2020

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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