BRAMBLES GODALMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mrs Dorothy Lynn Stephens on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mrs Irene Sylvia Mccabe on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Andrew Bernard Nicholas Wright on 2025-04-04 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Termination of appointment of Louise Patrick Mccabe as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Appointment of Mrs Irene Sylvia Mccabe as a director on 2023-01-09 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mrs Rosalind Burke as a director on 2021-10-05 |
| 05/10/215 October 2021 | Termination of appointment of Stuart Osborne Mitchell as a director on 2021-10-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/01/1313 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS RYMAN-TUBB / 07/01/2013 |
| 13/01/1313 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BEECH / 01/10/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BEECH / 01/10/2011 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 80 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MRS DOROTHY LYNN STEPHENS |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BEECH / 10/08/2010 |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR DAVID ALEXANDER BEECH |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RYMAN-TUBB |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 13 THE BRAMBLES GODALMING SURREY GU7 2QY |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD NICHOLAS WRIGHT / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS RYMAN-TUBB / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN EVELYN GREEN / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUISE PATRICK MCCABE / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BEECH / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG SMITH / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART OSBORNE MITCHELL / 17/02/2010 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY STUART MITCHELL |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 11 THE BRAMBLES GODALMING SURREY GU7 2QY |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/01/9725 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/12/9423 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/01/91 |
| 23/03/9023 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 040688 |
| 05/08/885 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | SECRETARY RESIGNED |
| 19/02/8819 February 1988 | NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
| 28/06/8628 June 1986 | NEW DIRECTOR APPOINTED |
| 21/09/8421 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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