BRAMPTON ROSE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | Voluntary strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 03/07/243 July 2024 | Application to strike the company off the register |
| 15/01/2415 January 2024 | Restoration by order of the court |
| 15/01/2415 January 2024 | Termination of appointment of Christopher Neil Wright as a secretary on 2023-09-07 |
| 15/01/2415 January 2024 | Termination of appointment of Christopher Neil Wright as a director on 2023-09-07 |
| 15/01/2415 January 2024 | Termination of appointment of Paul Martin Mcmanus as a director on 2023-09-07 |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/14 |
| 19/02/1519 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 01/07/2014 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/11/144 November 2014 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 15/04/1415 April 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/13 |
| 17/04/1317 April 2013 | AUDITOR'S RESIGNATION |
| 11/02/1311 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/12 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MORRIS |
| 19/06/1219 June 2012 | SECRETARY APPOINTED CHRISTOPHER NEIL WRIGHT |
| 03/02/123 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 23/02/1123 February 2011 | SAIL ADDRESS CREATED |
| 23/02/1123 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/10 |
| 10/02/1010 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/09 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MORRIS / 01/10/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMANUS / 05/05/2007 |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/08 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/04 |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/03 |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01 |
| 22/02/0222 February 2002 | NC INC ALREADY ADJUSTED 07/02/02 |
| 22/02/0222 February 2002 | � NC 2000000/5000000 07/02/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 15/10/0015 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: G OFFICE CHANGED 11/02/00 ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ |
| 10/02/0010 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | � NC 1000000/2000000 28/01/00 |
| 10/02/0010 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/00 |
| 10/02/0010 February 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 05/07/99 |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | � NC 100/1000000 05/0 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED QUEENSWOOD 94 LIMITED CERTIFICATE ISSUED ON 20/02/98 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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