BRAMCOMB LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/186 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1825 October 2018 APPLICATION FOR STRIKING-OFF

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21/09/1821 September 2018 18/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 PREVSHO FROM 31/01/2019 TO 18/04/2018

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20/09/1820 September 2018 31/01/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CURRSHO FROM 31/10/2017 TO 31/01/2017

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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18/04/1818 April 2018 Annual accounts for year ending 18 Apr 2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN TAYLOR / 21/10/2016

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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13/01/1713 January 2017 DIRECTOR APPOINTED MR CHRISTIAN TAYLOR

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/05/166 May 2016 PREVEXT FROM 30/07/2015 TO 31/10/2015

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20/04/1620 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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02/12/152 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/07/1531 July 2015 PREVSHO FROM 31/10/2015 TO 31/07/2015

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09/01/159 January 2015 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM INDEPENDENCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN TAYLOR / 02/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 02/11/2011

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/07/1016 July 2010 PREVSHO FROM 23/12/2009 TO 31/10/2009

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18/05/1018 May 2010 FIRST GAZETTE

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21/12/0921 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE OL12 6AA

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29/01/0929 January 2009 RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 23 December 2007

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30/06/0830 June 2008 PREVEXT FROM 31/08/2007 TO 23/12/2007

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12/02/0812 February 2008 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/12/069 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 49-51 CHURCH STREET LITTLEBOROUGH LANCASHIRE OL15 8AB

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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27/07/0427 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O B OLSBERG & CO 2ND FLOOR LEVI HOUSE BURY OLD ROAD SALFORD LANCASHIRE M7 4QX

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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