BRAMORDENE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX UNITED KINGDOM |
| 10/05/1910 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/05/1910 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/05/1910 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 14/03/2019 |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 14/03/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 14/03/2019 |
| 14/03/1914 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 14/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 14/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 14/03/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 06/12/176 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 09/04/2015 |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 09/04/2015 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM LANMOR HOUSE 370-386 HIGH RD WEMBLEY MIDDLESEX HA9 6AX |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 09/04/2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 31/07/2013 |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 31/07/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 31/07/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 31/07/2013 |
| 02/09/132 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 20/11/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 20/11/2012 |
| 07/09/127 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 |
| 31/08/9431 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/08/94 |
| 31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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