BRAMCOTE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-29 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-29 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-05-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/02/2111 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN POTTS / 28/05/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN DAWN POTTS / 28/05/2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR APPOINTED MR STEPHEN MARK PICKERING

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN POTTS / 29/05/2010

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16/06/1016 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM PICKERING

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/06/0816 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/06/0720 June 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07

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05/07/065 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/07/0512 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/06/047 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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31/05/0231 May 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/06/018 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/02/0115 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 SECRETARY RESIGNED

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/09/004 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0019 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/06/0021 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/06/9821 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97

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05/03/985 March 1998 COMPANY NAME CHANGED KENNERING ENGINEERING CO. LIMITE D CERTIFICATE ISSUED ON 06/03/98

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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29/06/9729 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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01/04/971 April 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: GRENDON ROAD POLESWORTH NR TAMWORTH STAFFS B78 1NX

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26/06/9626 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/9626 June 1996 NEW SECRETARY APPOINTED

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11/06/9611 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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27/06/9527 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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08/07/948 July 1994 DIRECTOR'S PARTICULARS CHANGED

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08/07/948 July 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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08/07/948 July 1994

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03/07/943 July 1994 Accounts for a small company made up to 1993-08-31

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/06/9429 June 1994

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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29/06/9329 June 1993 Accounts for a small company made up to 1992-08-31

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07/06/937 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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07/06/937 June 1993

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20/07/9220 July 1992

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20/07/9220 July 1992 NEW DIRECTOR APPOINTED

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05/06/925 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992

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05/06/925 June 1992 REGISTERED OFFICE CHANGED ON 05/06/92

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05/06/925 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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05/06/925 June 1992 Accounts for a small company made up to 1991-08-31

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19/08/9119 August 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991

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05/04/915 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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05/04/915 April 1991 Accounts for a small company made up to 1990-08-31

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08/08/908 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/908 August 1990

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04/07/904 July 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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04/07/904 July 1990 Accounts for a small company made up to 1989-08-31

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04/07/904 July 1990

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04/06/904 June 1990

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04/06/904 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/8929 November 1989

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29/11/8929 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/02/8914 February 1989

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16/11/8816 November 1988 Accounts for a small company made up to 1988-08-31

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16/11/8816 November 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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29/01/8829 January 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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29/01/8829 January 1988

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29/01/8829 January 1988 Accounts for a small company made up to 1987-08-31

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29/01/8829 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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01/01/871 January 1987

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19/12/8619 December 1986 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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19/12/8619 December 1986

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19/12/8619 December 1986 Accounts for a small company made up to 1986-08-31

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