C D BRAMALL MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028004650008 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028004650008 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010 |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 27/07/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1PU |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | COMPANY NAME CHANGED SANDERSON (HULL) LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/0028 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: WILBERFORCE COURT HIGH STREET HULL HUMBERSIDE HU1 1YJ |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/04/936 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/93 |
| 06/04/936 April 1993 | COMPANY NAME CHANGED BREAKFOCUS LIMITED CERTIFICATE ISSUED ON 06/04/93 |
| 06/04/936 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/93 |
| 17/03/9317 March 1993 | CERTIFICATE OF INCORPORATION |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9317 March 1993 | CERTIFICATE OF INCORPORATION |
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