BRACKEN LIMITED
Company number 02953413 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 27 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 029534130028 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge 029534130027 in full · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 May 2025 | Termination of appointment of Neil Matthew Clark as a director on 2025-05-28 · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 029534130029 in full · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 12 Jun 2024 | Appointment of Mrs Joanna Mary Clark as a director on 2024-06-12 · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 3 Oct 2022 | Satisfaction of charge 18 in full · 1 page | View document |
| 13 Jul 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 9 Feb 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 9 Feb 2022 | Satisfaction of charge 029534130021 in full · 1 page | View document |
| 9 Feb 2022 | Satisfaction of charge 20 in full · 1 page | View document |
| 9 Feb 2022 | Satisfaction of charge 15 in full · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 6 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029534130027 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 22 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED DENISE CATHERINE MARIE MCGEACHY | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR WILLIAM PETER FRASER HARDIE | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS | View document |
| 1 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STUBBS | View document |
| 19 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 1 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029534130026 | View document |
| 10 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029534130024 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029534130024 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029534130025 | View document |
| 22 Jan 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 19 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029534130023 | View document |
| 19 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029534130022 | View document |
| 29 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 15 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029534130021 | View document |
| 1 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | View document |
| 11 Oct 2012 | ALTER ARTICLES 27/09/2012 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 20 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 9 Aug 2012 | FACILITY AGREEMENT 31/07/2012 | View document |
| 31 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU | View document |
| 6 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 7 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 1 Jun 2010 | ENTER INTO PROVISIONS 26/05/2010 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 18 Jun 2008 | AUTHORITY TO ENTER INTO DOCS 03/06/2008 | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4AW | View document |
| 9 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4AW | View document |
| 22 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 4 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | NC INC ALREADY ADJUSTED 05/06/03 | View document |
| 12 Aug 2003 | £ NC 1000/50000 05/06/ | View document |
| 12 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 9 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY | View document |
| 8 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 2 May 2000 | COMPANY NAME CHANGED BRACKEN INVESTMENTS (NORTHERN) L TD CERTIFICATE ISSUED ON 03/05/00 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Oct 1997 | COMPANY NAME CHANGED POLYHAZE LIMITED CERTIFICATE ISSUED ON 13/10/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 11 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Sep 1994 | SECRETARY RESIGNED | View document |
| 2 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 2 Sep 1994 | DIRECTOR RESIGNED | View document |
| 2 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |