TONY BRAMLEY ENGINEERING LTD

Company Documents

DateDescription
10/10/2510 October 2025 NewReturn of final meeting in a members' voluntary winding up

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Registered office address changed from 4 Beecroft Avenue Lichfield Staffordshire WS13 7EZ to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-09-27

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27/09/2427 September 2024 Appointment of a voluntary liquidator

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27/09/2427 September 2024 Declaration of solvency

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08/08/248 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Confirmation statement made on 2023-08-30 with updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Termination of appointment of Vera Bramley as a secretary on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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06/10/116 October 2011 31/03/11 TOTAL EXEMPTION FULL

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03/09/113 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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16/09/1016 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE BRAMLEY / 30/08/2010

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13/08/1013 August 2010 31/03/10 TOTAL EXEMPTION FULL

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31/08/0931 August 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 31/03/09 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/03/08 TOTAL EXEMPTION FULL

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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04/09/064 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0512 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/09/047 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/09/0315 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/09/0213 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/10/013 October 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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10/09/0110 September 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED

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10/09/0110 September 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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