BRAMBLY HEDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-06-30 |
| 17/10/2417 October 2024 | Director's details changed for Mr Peter James Alexander Barklem on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mr Peter James Alexander Barklem as a person with significant control on 2024-10-16 |
| 25/09/2425 September 2024 | Director's details changed for Mr Peter James Alexander Barklem on 2024-09-25 |
| 25/09/2425 September 2024 | Change of details for Mr Peter James Alexander Barklem as a person with significant control on 2024-09-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Change of details for Mr Peter James Alexander Barklem as a person with significant control on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mr Peter James Alexander Barklem on 2024-05-02 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 04/01/244 January 2024 | Appointment of Ellen Barklem as a director on 2024-01-03 |
| 08/12/238 December 2023 | Change of details for Mr Peter James Alexander Barklem as a person with significant control on 2023-12-08 |
| 08/12/238 December 2023 | Director's details changed for Mr Peter James Alexander Barklem on 2023-12-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 11/10/2211 October 2022 | Appointment of Mr William Richard Sheridan Bryer as a director on 2022-10-03 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 08/11/218 November 2021 | Cessation of David Norman Barklem as a person with significant control on 2021-10-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PETER JAMES ALEXANDER BARKLEM |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BRYER / 04/02/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/02/1921 February 2019 | SECRETARY APPOINTED ELIZABETH JANE BRYER |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTS EN11 8UR |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BRYER / 30/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BARKLEM / 30/05/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS ELIZABETH JANE BRYER |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BARKLEM |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARKLEM |
| 21/02/1821 February 2018 | CESSATION OF GILL BARKLEM AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/02/153 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1410 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/01/1330 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/108 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BARKLEM / 01/11/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BARKLEM / 01/11/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM HUNTERS LODGE MALLARD WAY HUTTON MOUNT BRENTWOOD ESSEX CM13 2NF |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY DAVEY |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: THE PINES 41,CHURCH HILL EPPING ESSEX CM16 4RA |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 34 FAWKON WALK HODDESDIN HERTS EN11 8TJ |
| 01/05/911 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 17/06/8117 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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