BRAMSTON BROOK LIMITED

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DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-09-30

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02/11/212 November 2021 Confirmation statement made on 2021-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 30/09/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/03/205 March 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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05/09/185 September 2018 CHANGE OF PARTICULARS FOR A PSC

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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21/02/1821 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 1 WESTMAYNE BRAMSTON WAY SOUTHFIELDS BUSINESS PARK LAINDON ESSEX SS15 6TP

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY L EPLATTENIER

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15/12/1615 December 2016 COMPANY NAME CHANGED VRCC LIMITED CERTIFICATE ISSUED ON 15/12/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENT FINDJI

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16/09/1416 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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10/01/1110 January 2011 30/09/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY L EPLATTENIER / 01/01/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENT FINDJI / 01/01/2010

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21/10/1021 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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26/05/1026 May 2010 30/09/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR APPOINTED DR LAURENT FINDJI

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18/03/0918 March 2009 30/09/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR APPOINTED HENRY L EPLATTENIER

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 AUDITOR'S RESIGNATION

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 1 WEST MAYNE BRAMSTON WAY SOUTHFIELDS LAINDON ESSEX SS15 6TP

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: SMITH MALHOTRA BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 41 CHURCH LANE BARTON MILLS BURY ST EDMUNDS SUFFOLK IP28 6BQ

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02/10/012 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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04/09/014 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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