BRAMPTON ABBOTTS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1516 July 2015 | APPLICATION FOR STRIKING-OFF |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 12/09/1312 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 12000 |
| 23/05/1223 May 2012 | ﾽ10500 CANCELLED FROM SHARE PREM A/C 16/05/2012 |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 14/05/12 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/08/1027 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 06/10/096 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 22500 |
| 06/10/096 October 2009 | REDUCE ISSUED CAPITAL |
| 06/10/096 October 2009 | SOLVENCY STAEMENT RE ERDUCTION IN CAPITAL - DATED 21/09/09 |
| 06/10/096 October 2009 | STATEMENT BY DIRECTORS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OLIVER |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BROWN |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED GRANT TEWKESBURY |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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