BRAMBLEFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/12/1424 December 2014 | DISS40 (DISS40(SOAD)) |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BERYL YEO |
| 26/06/1426 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 11/04/1411 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/04/122 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED BERYL MARY YEO |
| 05/01/115 January 2011 | DIRECTOR APPOINTED NIGEL BRINLEY YEO |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 1 LUNDY VIEW MULLACOTT INDUSTRIAL ESTATE ILFRACOMBE DEVON EX34 8PY |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEY |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PULLEN |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT YEO / 25/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYE CAROLINE YEO / 25/03/2010 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0717 February 2007 | � NC 1000/100000 31/01 |
| 17/02/0717 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 53 TRULL ROAD TAUNTON SOMERSET TA1 4QN |
| 09/12/069 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: THE MYRTLES, RUMSAM ROAD BARNSTAPLE DEVON EX32 9ER |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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