BRAMPTON FIXINGS & FASTENERS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Appointment of Miss Lynne Davey as a director on 2025-03-26

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26/03/2526 March 2025 Appointment of Mr Joe Davey as a director on 2025-03-26

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26/03/2526 March 2025 Appointment of Mr Jake Phillis as a director on 2025-03-26

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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25/09/2325 September 2023 Confirmation statement made on 2023-08-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Previous accounting period shortened from 2022-04-01 to 2022-03-31

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21/12/2221 December 2022 Previous accounting period extended from 2022-03-24 to 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Previous accounting period shortened from 2021-03-26 to 2021-03-25

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19/10/2119 October 2021 Confirmation statement made on 2021-08-07 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PHILLIS / 12/09/2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN PHILLIS / 12/09/2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 PREVSHO FROM 29/03/2016 TO 28/03/2016

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21/12/1621 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 March 2015

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23/12/1523 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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04/09/154 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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11/09/1411 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014 COMPANY NAME CHANGED JGP UK LIMITED CERTIFICATE ISSUED ON 07/01/14

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07/01/147 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 7 August 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIS

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIS

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM D & G HOUSE MITCHELLS ENTERPRISE PARK BRADBERRY BALK LANE, WOMBWELL BARNSLEY S73 8HR

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17/10/1117 October 2011 Annual return made up to 7 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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20/08/0920 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS; AMEND

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/05/0911 May 2009 CURRSHO FROM 31/08/2008 TO 31/03/2008

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03/12/083 December 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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27/09/0727 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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