BRAMDALE QUALITY DEVELOPMENTS LIMITED

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DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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01/05/231 May 2023 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 102 Friar Gate Derby DE1 1EX on 2023-05-01

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01/05/231 May 2023 Confirmation statement made on 2023-03-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BRAMMER / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIA BRAMMER / 11/02/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MANDY MARIA BRAMMER / 11/02/2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIA BRAMMER / 22/04/2016

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MANDY MARIA BRAMMER / 22/04/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BRAMMER / 22/04/2016

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06/04/166 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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09/02/169 February 2016 30/04/15 TOTAL EXEMPTION FULL

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047099630006

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047099630005

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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17/02/1517 February 2015 30/04/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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07/02/147 February 2014 30/04/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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01/12/111 December 2011 30/04/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 30/04/08 TOTAL EXEMPTION FULL

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04/04/084 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/062 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/01/0631 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0311 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM: THE MILLS, CANAL STREET DERBY DERBYSHIRE DE1 2RJ

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/04/0317 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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