WISBECH & MARCH BRAMLEY LINE LTD

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Company Documents

DateDescription
04/09/244 September 2024 Director's details changed for Mr Clive Freeman on 2024-09-04

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04/09/244 September 2024 Director's details changed for Mr Clive Freeman on 2024-09-04

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-01-31

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24/04/2424 April 2024 Appointment of Mr Terry Hartga as a director on 2024-04-20

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24/04/2424 April 2024 Termination of appointment of Stephen Parker as a director on 2024-03-06

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24/04/2424 April 2024 Termination of appointment of Richard Alan Spencer Gilbert as a director on 2024-02-15

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24/04/2424 April 2024 Termination of appointment of David Bunting as a director on 2024-04-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/09/2313 September 2023 Appointment of Mr Clive Freeman as a director on 2023-04-01

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13/09/2313 September 2023 Appointment of Mr Stephen Parker as a director on 2023-04-01

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13/09/2313 September 2023 Termination of appointment of Mark Robert Belcher as a director on 2023-04-01

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13/09/2313 September 2023 Confirmation statement made on 2023-09-07 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2023-01-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 with no updates

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07/04/227 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/07/219 July 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM CROWN BUILDINGS 18 MARKET HILL CHATTERIS CAMBRIDGESHIRE PE16 6BA

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOTHERGILL

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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08/11/188 November 2018 31/01/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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20/11/1720 November 2017 31/01/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KING

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/08/1621 August 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM CHAPMAN

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10/02/1610 February 2016 07/01/16

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RAGG

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR RODERICK BARON

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 07/01/15

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 DIRECTOR APPOINTED SIMON JOHN EDWARD KING

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10/03/1410 March 2014 DIRECTOR APPOINTED DAVID BUNTING

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10/03/1410 March 2014 DIRECTOR APPOINTED RAYMOND ARTHUR FOTHERGILL

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10/03/1410 March 2014 DIRECTOR APPOINTED RICHARD GILBERT

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10/03/1410 March 2014 DIRECTOR APPOINTED ROY ARTHUR MILES

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10/03/1410 March 2014 DIRECTOR APPOINTED STEPHEN ERIC WALLACE

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10/03/1410 March 2014 DIRECTOR APPOINTED RODERICK PAUL BARON

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27/01/1427 January 2014 07/01/14

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/03/1318 March 2013 07/01/13

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/04/123 April 2012 SECOND FILING WITH MUD 07/01/12 FOR FORM AR01

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAYLIS

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14/03/1214 March 2012 07/01/12

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 9 OLD BANK BUILDINGS DARTFORD ROAD MARCH CAMBS PE15 8AQ

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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04/02/114 February 2011 07/01/11

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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01/02/111 February 2011 FIRST GAZETTE

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25/01/1025 January 2010 07/09/08

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25/01/1025 January 2010 07/09/09

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17/01/1017 January 2010 07/01/10

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/10/074 October 2007 ANNUAL RETURN MADE UP TO 07/09/07

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/08/0720 August 2007 DIRECTOR RESIGNED

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22/09/0622 September 2006 ANNUAL RETURN MADE UP TO 07/09/06

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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06/10/056 October 2005 ANNUAL RETURN MADE UP TO 07/09/05

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 SECRETARY RESIGNED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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