BRAMPTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 22/04/2522 April 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-01-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTYN PHILIP CHADD / 21/02/2019 |
| 21/02/1921 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN PHILIP CHADD / 21/02/2019 |
| 03/02/193 February 2019 | PREVSHO FROM 05/04/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 300 |
| 08/01/198 January 2019 | CESSATION OF NICHOLAS MARTIN PHILIP CHADD AS A PSC |
| 08/01/198 January 2019 | CESSATION OF AMELIA CATHERINE CHADD AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.B.CHADD (HOLDINGS) LIMITED |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 05/05/185 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 08/06/118 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual return made up to 30 April 2009 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PHILIP CHADD / 30/04/2010 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 05/06/095 June 2009 | 03/04/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | 03/04/08 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED LANEFERN LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 12/05/99 |
| 30/04/9930 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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