BRAMLEY APPLE PROPERTIES LTD
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Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Registered office address changed from 47 Church Street Southwell NG25 0HQ England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2025-02-06 |
| 31/01/2531 January 2025 | Appointment of a voluntary liquidator |
| 31/01/2531 January 2025 | Resolutions |
| 31/01/2531 January 2025 | Statement of affairs |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SCOTT JILLINGS / 31/03/2020 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM THE CORNERHOUSE 77 KING STREET SOUTHWELL NOTTINGHAM NG25 0EH |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JILLINGS |
| 16/06/2016 June 2020 | CESSATION OF MICHAEL FRANK JILLINGS AS A PSC |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JILLINGS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | SAIL ADDRESS CHANGED FROM: C/O HAWORTH ASSOCIATES PURE OFFICES LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0DT ENGLAND |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | COMPANY NAME CHANGED JILLINGS ESTATES LIMITED CERTIFICATE ISSUED ON 22/09/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: C/O ROGERS SPENCER NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP UNITED KINGDOM |
| 06/01/166 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY SIMMONS |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 3 PORTLAND ARCADE KING STREET SOUTHWELL NOTTINGHAMSHIRE NG25 0EH |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 353 WESTDALE LANE, MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 6EW |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/1011 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCOTT JILLINGS / 01/12/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/0925 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCOTT JILLINGS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK JILLINGS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN SIMMONS / 12/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANK JILLINGS / 01/10/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 15 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7DN |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | COMPANY NAME CHANGED JILLINGS & JILLINGS LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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