BRAMPTON VIEW LIMITED

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DateDescription
13/05/2513 May 2025 Satisfaction of charge 060882200003 in full

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01/04/251 April 2025 Satisfaction of charge 2 in full

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01/04/251 April 2025 Satisfaction of charge 060882200004 in full

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27/03/2527 March 2025 Confirmation statement made on 2025-03-11 with no updates

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024

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19/10/2419 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-03-11 with no updates

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22/10/2322 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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22/10/2322 October 2023

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30/09/2330 September 2023

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30/09/2330 September 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with no updates

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01/10/221 October 2022

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01/10/221 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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01/10/221 October 2022

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01/10/221 October 2022

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21/10/2121 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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21/10/2121 October 2021

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17/10/2117 October 2021

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17/10/2117 October 2021

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01/07/211 July 2021

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01/07/211 July 2021

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01/07/211 July 2021 Audit exemption subsidiary accounts made up to 2019-12-31

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01/07/211 July 2021

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25/04/2025 April 2020 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060882200004

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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13/02/2013 February 2020 CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / OPTIMUM FS CARE DEVELOPMENTS LIMITED / 08/01/2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON

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13/01/2013 January 2020 DIRECTOR APPOINTED MR PETE CALVELEY

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN

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13/01/2013 January 2020 DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY

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13/01/2013 January 2020 DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD

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13/01/2013 January 2020 APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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07/02/197 February 2019 CESSATION OF ELLI FINANCE (UK) PLC AS A PSC

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN

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20/11/1720 November 2017 DIRECTOR APPOINTED MR RYAN STUART MACASKILL

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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01/03/161 March 2016 DIRECTOR APPOINTED PHILLIP GARY THOMAS

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01/03/161 March 2016 DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER

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17/02/1617 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015

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17/02/1517 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/07/1425 July 2014 COMPANY NAME CHANGED AVERY HOMES NORTHAMPTON LIMITED CERTIFICATE ISSUED ON 25/07/14

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16/06/1416 June 2014 SECRETARY APPOINTED MRS ABIGAIL MATTISON

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX

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18/02/1418 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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11/11/1311 November 2013 DIRECTOR APPOINTED IAN RICHARD SMITH

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060882200003

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26/04/1326 April 2013 APPROVAL OF DOCUMENTS 11/04/2013

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR

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12/04/1312 April 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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11/04/1311 April 2013 DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER

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11/04/1311 April 2013 DIRECTOR APPOINTED DR PETER CALVELEY

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11/04/1311 April 2013 DIRECTOR APPOINTED DOMINIC JUDE KAY

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11/04/1311 April 2013 SECRETARY APPOINTED DOMINIC JUDE KAY

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28/02/1328 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/06/1219 June 2012 DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE

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14/02/1214 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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13/01/1213 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1B BASSET COURT LOAKE CLOSE, GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ

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04/03/114 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

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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

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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14/01/1014 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 09/12/2008

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14/10/0814 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 LOCATION OF REGISTER OF MEMBERS

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13/09/0713 September 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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01/09/071 September 2007 REGISTERED OFFICE CHANGED ON 01/09/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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21/08/0721 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/08/0715 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 COMPANY NAME CHANGED AVERY HOMES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/07/07

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 COMPANY NAME CHANGED NEWINCCO 667 LIMITED CERTIFICATE ISSUED ON 21/02/07

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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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