A.A. BRAMALL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM PROVIDENT HOUSE 51 WARDWICK DERBY DE1 1HN |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | AUD RESIGNATION |
| 10/12/1310 December 2013 | AUDITOR'S RESIGNATION |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JILL BRAMALL / 01/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BRAMALL / 01/01/2010 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 647129 |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/0916 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/095 May 2009 | GBP IC 695814/671729 08/04/09 GBP SR 24085@1=24085 |
| 05/05/095 May 2009 | GBP IC 719900/695814 01/04/09 GBP SR 24086@1=24086 |
| 16/04/0916 April 2009 | PURCHASE CONTRACT 31/03/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA BRAMALL / 18/12/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRAMALL / 18/12/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | £ IC 800472/719900 10/03/98 £ SR 80572@1=80572 |
| 13/02/9813 February 1998 | POS 23/01/98 |
| 13/02/9813 February 1998 | ADOPT MEM AND ARTS 23/01/98 |
| 12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; 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 documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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