BRAMBLEGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2024-05-08 |
| 22/05/2422 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2024-05-08 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 03/08/233 August 2023 | Appointment of Mr Roger Ian Harry Broadberry as a director on 2023-08-02 |
| 03/08/233 August 2023 | Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2023-08-02 |
| 13/07/2313 July 2023 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2023-07-12 |
| 13/07/2313 July 2023 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2023-07-12 |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY HUIT HOLDINGS (UK) LIMITED |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016 |
| 18/08/1618 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/09/1524 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED DAVID JOHN DONNELLY |
| 29/05/1529 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/09/1320 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/09/1228 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 31/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 31/08/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 31/08/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | 31/08/09 NO MEMBER LIST |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS |
| 13/02/0913 February 2009 | SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY NEIL RUSS |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | £ NC 50000/300000 08/10 |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0127 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0127 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0121 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 13-14 MARGARET STREET LONDON W1A 3DA |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | S366A DISP HOLDING AGM 18/06/99 |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED WOLSEY LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 05/07/965 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 260 MANCHESTER ROAD WALKDEN WORSLEY MANCHESTER M28 3WR |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: MANCHESTER ROAD WALKDEN WORSLEY MANCHESTER M28 5WR |
| 25/10/9325 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 1A TENTERTON STREET LONDON W1R 9AH |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8714 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: PO BOX 110 HAYDN RD NOTTINGHAM NG5 1GD |
| 29/11/8629 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8325 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/83 |
| 26/08/3526 August 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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