BRAMPTON DEVELOPMENTS LTD.

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Company Documents

DateDescription
04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/03/2028 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MOUNTFORD / 17/03/2019

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28/03/2028 March 2020 PSC'S CHANGE OF PARTICULARS / MR BERNARD MOUNTFORD / 17/03/2019

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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28/03/2028 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MOUNTFORD / 17/03/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 132 BATH VALE CONGLETON CHESHIRE CW12 2HY ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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28/03/1728 March 2017 SECRETARY'S CHANGE OF PARTICULARS / VIAN JOHN HIGGINS / 06/04/2016

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGGINS / 06/04/2016

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / VIAN JOHN HIGGINS / 06/04/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MOUNTFORD / 01/12/2015

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 8 ST. EDMUNDS AVENUE NEWCASTLE STAFFORDSHIRE ST5 0AB

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/04/1212 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 8 S EDMUNDS AVENUE PORTHILL STOKE ON TRENT STAFFORDSHIRE ST5 0AB UNITED KINGDOM

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGGINS / 16/03/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MOUNTFORD / 16/03/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIAN JOHN HIGGINS / 16/03/2012

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / VIAN JOHN HIGGINS / 16/03/2012

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM JOLLY POTTER INN 9 BARRACKS ROAD NEWCASTLE STAFFORDSHIRE ST5 1UP

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1121 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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01/07/101 July 2010 Annual return made up to 16 March 2010 with full list of shareholders

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM JOLLY POTTER INN 9 BARRACKS ROAD NEWCASTLE STAFFORDSHIRE ST5 1UP

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGGINS / 16/03/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MOUNTFORD / 16/03/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIAN JOHN HIGGINS / 16/03/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM THE VINE INN HAMIL ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1AE

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0923 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/03/0722 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/08/037 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/08/029 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 SECRETARY RESIGNED

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/08/017 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/09/008 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: THE VINE INN HAMIL ROAD STOKE ON TRENT STAFFORDSHIRE ST6 1AE

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22/05/0022 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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21/10/9921 October 1999 £ NC 1000/125000 20/09

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01/10/991 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 SECRETARY RESIGNED

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28/07/9928 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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