BRAMBLESIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Notification of East Tech Holdings Ltd as a person with significant control on 2024-11-14 |
| 09/07/259 July 2025 New | Director's details changed for Mr Jonathan Leigh Battrick-Newall on 2025-07-01 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 09/07/259 July 2025 New | Cessation of Decorative Mouldings Uk Ltd as a person with significant control on 2024-11-14 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Director's details changed for Mr Stefan Alexander Battrick-Newall on 2024-05-01 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 27/01/2327 January 2023 | Amended total exemption full accounts made up to 2021-11-30 |
| 27/01/2327 January 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Current accounting period shortened from 2022-12-31 to 2021-12-31 |
| 17/01/2317 January 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 21/03/2121 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR JONATHAN LEIGH BATTRICK-NEWALL |
| 15/05/2015 May 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 100 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATTRICK-NEWALL |
| 01/02/201 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA WHITTAM |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 40 GLENFIELD DRIVE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TE |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JONATHAN LEIGH BATTRICK-NEWALL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR STEFAN ALEXANDER BATTRICK-NEWALL |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECORATIVE MOULDINGS UK LTD |
| 20/12/1920 December 2019 | CESSATION OF ANGELA MARGARET WHITTAM AS A PSC |
| 20/12/1920 December 2019 | CESSATION OF MARK WHITTAM AS A PSC |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITTAM |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAM |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET WHITTAM / 27/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAM / 27/10/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET WHITTAM / 27/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 39 BRICKHILL ROAD WELLINGBOROUGH NORTHANTS NN8 3JR |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/04/1413 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/10/1322 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/10/129 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/03/126 March 2012 | PREVEXT FROM 31/10/2011 TO 30/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAM / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET WHITTAM / 22/10/2009 |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED ANGELA WHITTAM |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARK WHITTAM |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
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