BRAMLEY WINDOWS LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Accounts for a dormant company made up to 2024-12-31

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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18/01/2318 January 2023 Appointment of Toni Butler as a director on 2022-12-31

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18/01/2318 January 2023 Termination of appointment of Eric Frank Barnes as a secretary on 2022-12-31

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18/01/2318 January 2023 Termination of appointment of Eric Frank Barnes as a director on 2022-12-31

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18/01/2318 January 2023 Appointment of Toni Butler as a secretary on 2022-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-17 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2020-12-31

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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06/06/156 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/10/1410 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/10/137 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/10/124 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BUTLER / 25/03/2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/10/114 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BUTLER / 25/03/2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM MENZIES CHARTERED ACCOUNTANTS VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/09/1027 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/10/0926 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/10/0822 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/09/0720 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/09/0629 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/09/0415 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/11/0322 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/10/029 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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16/05/0216 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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21/01/0121 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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26/09/0026 September 2000 STRIKE-OFF ACTION DISCONTINUED

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22/09/0022 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 FIRST GAZETTE

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 SECRETARY RESIGNED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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