ANDREW BRAMLEY LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-15 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-02-29

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05/03/245 March 2024 Confirmation statement made on 2024-02-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-15 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-02-28

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-03-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-02-28

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / NICOLA JAYNE BRAMLEY / 15/02/2018

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / ANDREW STUART BRAMLEY / 15/02/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/02/1524 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1330 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SUITE 10 FIRST FLOOR MINERVA HOUSE SPANIEL ROW NOTTINGHAM NOTTINHAMSHIRE NG1 6EP

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02/03/112 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/04/106 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART BRAMLEY / 29/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BRAMLEY / 29/03/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/05/0813 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: C/O JACKSON BLY, 110 NOTTINGHAM ROAD, CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6DQ

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 SECRETARY'S PARTICULARS CHANGED

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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29/04/0529 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0522 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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01/07/041 July 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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27/03/0327 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 COMPANY NAME CHANGED ARCHER BRAMLEY (NOTTINGHAM) LIMI TED CERTIFICATE ISSUED ON 28/08/02

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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