BRAMHALL ASSOCIATES LIMITED

Company Documents

DateDescription
24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/12/1530 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/01/1527 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/12/1327 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/03/134 March 2013 Annual return made up to 17 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/12/1126 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/01/1123 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM FIN HOUSE 1 OAKWATER AVENUE CHEADLE ROYAL CHEADLE CHESHIRE SK8 3SR

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHES BRAMHALL / 01/10/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BRAMHALL / 01/10/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/03/0919 March 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/04/0811 April 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 LABYRINTH HOUSE 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/01/0719 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/03/067 March 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/01/057 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/12/038 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/01/032 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/12/0118 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/01/0112 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/12/9923 December 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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29/01/9929 January 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/03/9816 March 1998 NC INC ALREADY ADJUSTED 02/03/98

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16/03/9816 March 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/98

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16/03/9816 March 1998 � NC 1000/5000 10/12/97

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23/02/9823 February 1998 RETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS

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23/02/9823 February 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 C/O 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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27/08/9727 August 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 9 HIGHFIELD ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6EL

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31/01/9731 January 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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19/05/9619 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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23/01/9623 January 1996 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 COMPANY NAME CHANGED BRAMHALL BRACKEN ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 22/08/95

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09/08/959 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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14/12/9414 December 1994 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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17/12/9317 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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