BRAMPTON INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM SUITE 1 THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MS ANGELIKI ATHANASOPOULOU |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA EFSTATHIOU |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 08/09/178 September 2017 | CESSATION OF ALINA BUBKO AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR NIKONOV |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MRS ELENA EFSTATHIOU |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM SUITE 1, 5 PERCY STREET FITZROVIA LONDON W1T 1DG |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 27/08/1527 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG ENGLAND |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED VICTOR BREWSTER / 01/07/2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST UNITED KINGDOM |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 29/08/1329 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED GEORGIOS AMERIKANOS |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/09/115 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 06/07/2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM PO BOX UNIT 90 KINGSPARK BUSINESS CENTRE 152 - 178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 05/09/115 September 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/07/1012 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 06/07/2010 |
| 09/07/109 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 06/07/2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM - KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST UNITED KINGDOM |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 10/07/0910 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/11/0810 November 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/09/084 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/10/0421 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS; AMEND |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/09/048 September 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NC INC ALREADY ADJUSTED 20/05/04 |
| 10/06/0410 June 2004 | US$ NC 0/500000 20/05 |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/12/026 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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