BRAMPTON VIEW LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Satisfaction of charge 060882200003 in full |
| 01/04/251 April 2025 | Satisfaction of charge 2 in full |
| 01/04/251 April 2025 | Satisfaction of charge 060882200004 in full |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 01/07/211 July 2021 | |
| 25/04/2025 April 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060882200004 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 13/02/2013 February 2020 | CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / OPTIMUM FS CARE DEVELOPMENTS LIMITED / 08/01/2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR PETE CALVELEY |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 07/02/197 February 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PHILLIP GARY THOMAS |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 17/02/1517 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED AVERY HOMES NORTHAMPTON LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 18/02/1418 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060882200003 |
| 26/04/1326 April 2013 | APPROVAL OF DOCUMENTS 11/04/2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 12/04/1312 April 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED DOMINIC JUDE KAY |
| 11/04/1311 April 2013 | SECRETARY APPOINTED DOMINIC JUDE KAY |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1B BASSET COURT LOAKE CLOSE, GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ |
| 04/03/114 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 09/12/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 21/08/0721 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED AVERY HOMES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED NEWINCCO 667 LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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