BRAMBLES LIMITED

Company Documents

Date	Description
14/11/2414 November 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-09-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/11/2310 November 2023	Confirmation statement made on 2023-09-05 with no updates View Document
01/09/231 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-09-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/09/208 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/08/1931 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/05/187 May 2018	CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View Document
02/04/182 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/11/176 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
22/04/1722 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/10/1618 October 2016	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 63 GREEN END STREET ASTON CLINTON AYLESBURY HP22 5EX ENGLAND View Document
18/10/1618 October 2016	Registered office address changed from , 63 Green End Street, Aston Clinton, Aylesbury, HP22 5EX, England to 8 Falconwood Parade Welling DA16 2PL on 2016-10-18 View Document
26/09/1626 September 2016	Registered office address changed from , 12 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BH to 8 Falconwood Parade Welling DA16 2PL on 2016-09-26 View Document
26/09/1626 September 2016	REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12 DRY HILL PARK CRESCENT TONBRIDGE KENT TN10 3BH View Document
20/04/1620 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/04/1613 April 2016	DISS40 (DISS40(SOAD)) View Document
12/04/1612 April 2016	FIRST GAZETTE View Document
11/04/1611 April 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/02/156 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document

06/02/156 February 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
07/01/157 January 2015	PREVEXT FROM 30/09/2014 TO 31/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/03/1423 March 2014	DIRECTOR APPOINTED MR UDDIN NNM AFSAR View Document
23/03/1423 March 2014	APPOINTMENT TERMINATED, DIRECTOR JAN PARZATKA View Document
09/02/149 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
02/02/142 February 2014	DIRECTOR APPOINTED MR JAN PARZATKA View Document
23/12/1323 December 2013	CORPORATE DIRECTOR APPOINTED ELMSFIELD ENTERPRISES LIMITED View Document
25/11/1325 November 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
23/05/1323 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
17/03/1317 March 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS View Document
23/10/1223 October 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
28/04/1228 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
07/08/117 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
20/01/1120 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
13/09/1013 September 2010	Registered office address changed from , 175 High Street, Tonbridge, Kent, TN9 1BX on 2010-09-13 View Document
13/09/1013 September 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS View Document
13/09/1013 September 2010	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX View Document
26/08/1026 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
16/02/1016 February 2010	DISS40 (DISS40(SOAD)) View Document
15/02/1015 February 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
01/12/091 December 2009	FIRST GAZETTE View Document
07/10/087 October 2008	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 175 HIGH STREET TONBRIDGE KENT TN0 1BX View Document
07/10/087 October 2008	View Document
07/10/087 October 2008	SECRETARY APPOINTED ANDREW BARRY MYERS View Document
07/10/087 October 2008	DIRECTOR APPOINTED CHRISTOPHER GEDEN WALLIS View Document
07/10/087 October 2008	CURREXT FROM 31/08/2009 TO 30/09/2009 View Document
05/08/085 August 2008	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View Document
04/08/084 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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