BRAMBLEDOWN INVESTMENTS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-07-07 with no updates

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29/04/2529 April 2025 Total exemption full 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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25/07/2425 July 2024 Confirmation statement made on 2024-07-07 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-07 with no updates

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

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Confirmation statement made on 2022-07-07 with no updates

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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

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

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22/07/2122 July 2021 Confirmation statement made on 2021-07-07 with no updates

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055028940003

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR SERENE PANAYI

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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15/02/1915 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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19/02/1819 February 2018 31/07/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR STAVROS STAVROU

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/04/177 April 2017 DIRECTOR APPOINTED MR STAVROS STAVROU

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTA PANAYI

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED MISS SERENE PANAYI

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07/09/167 September 2016 DIRECTOR APPOINTED MR STAVROS STAVROU

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07/09/167 September 2016 DIRECTOR APPOINTED MR JONATHAN STAVROU

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/10/1512 October 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/09/1327 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1125 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENA STAVROU / 13/04/2010

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03/08/103 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR CONSTANTIA GEORGIOU

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTA PANAYI / 14/03/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/11/0910 November 2009 DISS40 (DISS40(SOAD))

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09/11/099 November 2009 Annual return made up to 7 July 2009 with full list of shareholders

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03/11/093 November 2009 FIRST GAZETTE

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/10/0729 October 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 NC INC ALREADY ADJUSTED 01/06/06

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/12/0612 December 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 SECRETARY RESIGNED

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07/07/057 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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