BRAMPTON SALES AND LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 09/05/169 May 2016 | PREVSHO FROM 19/11/2016 TO 31/03/2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 19 November 2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 16 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7DA |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR PETER JOHN FULLER |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR PETER ANTHONY COLES |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FROST |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 02/12/152 December 2015 | PREVEXT FROM 31/07/2015 TO 19/11/2015 |
| 19/11/1519 November 2015 | Annual accounts for year ending 19 Nov 2015 |
| 23/10/1523 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | COMPANY NAME CHANGED BRAMPTON LETTINGS LIMITED CERTIFICATE ISSUED ON 31/07/14 |
| 31/07/1431 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/10/1330 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/10/1224 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT FROST / 10/10/2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/11/1025 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR SIMPSON / 10/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOSS / 10/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SIMPSON / 10/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT FROST / 10/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JUSTINIAN SCOTT / 10/10/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ALTERARTICLES24/11/99 |
| 03/12/993 December 1999 | ALTER MEM AND ARTS 11/10/99 |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED LIKELOOK LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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