BRAMHALL OAKS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 08/12/238 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 08/12/238 December 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/06/2319 June 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEREMY DARE / 13/03/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE EGAN / 13/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 22/03/1322 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE EGAN / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEREMY DARE / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/04/042 April 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/04/042 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 02/04/032 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS |
| 07/11/027 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 28/04/98 |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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