CD BRAMALL PENSIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WREGHITT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | 31/03/16 NO MEMBER LIST |
| 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 |
| 02/04/152 April 2015 | 31/03/15 NO MEMBER LIST |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | 31/03/14 NO MEMBER LIST |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | 31/03/13 NO MEMBER LIST |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 31/03/12 NO MEMBER LIST |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | COMPANY NAME CHANGED C D BRAMALL PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 12/07/11 |
| 12/07/1112 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | 31/03/11 NO MEMBER LIST |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHITTERON RHODES / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN WREGHITT / 04/04/2011 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED JOHN EDWIN WREGHITT |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLER |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FOWLER / 31/03/2010 |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/03/2010 |
| 31/03/1031 March 2010 | 31/03/10 NO MEMBER LIST |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 08/01/108 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR BILL BROOK |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/05/0515 May 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT BECKWITH HEAD ROAD HARROGATE HG3 1RY |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | ANNUAL RETURN MADE UP TO 03/04/02 |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | ANNUAL RETURN MADE UP TO 03/04/01 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED SB PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | ANNUAL RETURN MADE UP TO 03/04/00 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ANNUAL RETURN MADE UP TO 03/04/99 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | ANNUAL RETURN MADE UP TO 03/04/98 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | ANNUAL RETURN MADE UP TO 16/08/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | ANNUAL RETURN MADE UP TO 16/08/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | ANNUAL RETURN MADE UP TO 16/08/95 |
| 20/02/9520 February 1995 | ALTER MEM AND ARTS 05/01/95 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | ANNUAL RETURN MADE UP TO 16/08/94 |
| 18/04/9418 April 1994 | COMPANY NAME CHANGED S. M. & E. PENSIONS LIMITED CERTIFICATE ISSUED ON 19/04/94 |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | ANNUAL RETURN MADE UP TO 16/08/93 |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | ANNUAL RETURN MADE UP TO 16/08/92 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | ANNUAL RETURN MADE UP TO 16/08/91 |
| 13/08/9113 August 1991 | ANNUAL RETURN MADE UP TO 14/06/91 |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | ANNUAL RETURN MADE UP TO 29/06/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: BOWLING MILLS 5 BOWLING OLD LANE BRADFORD BD5 7JH |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | ANNUAL RETURN MADE UP TO 16/08/89 |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 070489 |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 08/11/88 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | ANNUAL RETURN MADE UP TO 05/08/87 |
| 26/11/8626 November 1986 | ANNUAL RETURN MADE UP TO 21/10/86 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/01/7810 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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