BRAMBLES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-06-30 |
| 06/10/246 October 2024 | Appointment of Mr Daniel Robert Berry as a director on 2024-09-30 |
| 22/05/2422 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 17/12/2317 December 2023 | Full accounts made up to 2023-06-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-06-30 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-06-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/11/1921 November 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 99000 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD |
| 15/04/0815 April 2008 | SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY RAFE WARREN |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/04/0729 April 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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