BRAMBLEDOWN HOLDINGS LIMITED

Company Documents

Date	Description
16/08/1916 August 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WISE View Document
16/08/1916 August 2019	APPOINTMENT TERMINATED, DIRECTOR TERENCE WISE View Document
15/08/1915 August 2019	APPOINTMENT TERMINATED, SECRETARY ANTHONY WISE View Document
02/07/192 July 2019	FIRST GAZETTE View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View Document
03/05/183 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View Document
20/10/1720 October 2017	SECRETARY APPOINTED MR ANTHONY TERENCE BRINGSVOR WISE View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR ANTHONY TERENCE WISE View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View Document
26/06/1726 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU LEE LAN View Document
08/06/178 June 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
24/06/1624 June 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
03/02/163 February 2016	FULL ACCOUNTS MADE UP TO 31/07/15 View Document
20/08/1520 August 2015	REGISTERED OFFICE CHANGED ON 20/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View Document
01/07/151 July 2015	Annual return made up to 1 July 2015 with full list of shareholders View Document
30/06/1530 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 24/06/2015 View Document
30/06/1530 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 27/04/2015 View Document
30/06/1530 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 24/06/2015 View Document
30/06/1530 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 24/06/2015 View Document
19/05/1519 May 2015	AUDITOR'S RESIGNATION View Document
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
04/07/144 July 2014	Annual return made up to 1 July 2014 with full list of shareholders View Document
29/04/1429 April 2014	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
01/07/131 July 2013	Annual return made up to 1 July 2013 with full list of shareholders View Document
14/02/1314 February 2013	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
05/07/125 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012 View Document
05/07/125 July 2012	Annual return made up to 1 July 2012 with full list of shareholders View Document

04/07/124 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/07/2012 View Document
04/07/124 July 2012	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012 View Document
17/01/1217 January 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
12/07/1112 July 2011	REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 34 EATON MEWS NORTH LONDON SW1X 8AS View Document
12/07/1112 July 2011	Annual return made up to 1 July 2011 with full list of shareholders View Document
13/05/1113 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
15/07/1015 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
09/07/109 July 2010	Annual return made up to 1 July 2010 with full list of shareholders View Document
09/07/109 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/10/2009 View Document
14/07/0914 July 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View Document
02/06/092 June 2009	31/07/08 TOTAL EXEMPTION FULL View Document
08/10/088 October 2008	31/07/07 TOTAL EXEMPTION FULL View Document
08/10/088 October 2008	31/07/06 TOTAL EXEMPTION FULL View Document
16/09/0816 September 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View Document
14/11/0714 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0717 July 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: SUITE 22-24, CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR View Document
26/02/0726 February 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0628 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View Document
14/11/0514 November 2005	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 7 UPPER GROSVENOR STREET LONDON W1K 2LX View Document
20/07/0520 July 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View Document
25/08/0425 August 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View Document
27/11/0327 November 2003	REGISTERED OFFICE CHANGED ON 27/11/03 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF View Document
24/11/0324 November 2003	NEW DIRECTOR APPOINTED View Document
24/11/0324 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	SECRETARY RESIGNED View Document
18/11/0318 November 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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