BRAMFIELD GLOBAL ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 08/06/188 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIA YOLANDA OLGA SHIRLEY / 06/04/2016 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY / 06/04/2016 |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SHIRLEY |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA YOLANDA OLGA SHIRLEY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 10/07/1710 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MS ANITA HELEN O'CONNOR / 03/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHIRLEY / 01/01/2017 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 29/07/1429 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS ANITA HELEN O'CONNOR |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIA YOLANDA OLGA SHIRLEY / 14/04/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHIRLEY / 14/04/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/05/1113 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/07/109 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHIRLEY / 11/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER COOK / 11/05/2010 |
| 08/08/098 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FIRST GAZETTE |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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