BRAMBLEDOWN MANAGEMENT (15/19) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 29/11/2429 November 2024 | Appointment of Mr Ian Geoffrey Heatherley as a director on 2024-11-27 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/09/2314 September 2023 | Appointment of Mr Nada Ul Haq Khan as a director on 2023-09-14 |
| 07/09/237 September 2023 | Termination of appointment of David George Henry Collins as a director on 2023-09-07 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Appointment of Mr Stewart Reed as a secretary on 2022-01-10 |
| 23/04/2123 April 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM FLAT 3 19 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 0TH |
| 23/04/2123 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, SECRETARY BARRY CARTER |
| 21/04/2021 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/04/1911 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/05/1816 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/05/179 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MR DAVID GEORGE HENRY COLLINS |
| 11/09/1611 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SAWYER |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/03/1613 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/03/124 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/03/1118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SMITH / 27/02/2010 |
| 23/04/1023 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE EARL / 27/02/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN SAWYER / 27/02/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 19/04/1019 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CARTER / 24/04/2009 |
| 23/04/0923 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED SHEILA ANN SAWYER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY APPOINTED BARRY GEORGE CARTER |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT SCOTT |
| 12/05/0812 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/06 |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 14/02/07 TO 31/01/07 |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/02/06; NO CHANGE OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 27/02/02; CHANGE OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 14/02/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98 |
| 29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 |
| 29/05/9829 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 14/02/97 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/96 |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: FLAT 5 19 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 0TH |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/94 |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/93 |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/92 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 14/02/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/89 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: FLAT 2 17 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 OTH |
| 17/03/8917 March 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/88 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 14/02/87 |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/86 |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: FLAT 5 15 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 0TH |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
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