BRAMBLEDOWN MANAGEMENT (3/13) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Susan Jane Springate as a director on 2025-07-16 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-25 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 05/02/245 February 2024 | Termination of appointment of Lorna Ann Knights as a director on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Michael Clark as a director on 2024-02-05 |
| 02/02/242 February 2024 | Appointment of Mr Christopher Phillips as a director on 2024-02-01 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-25 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Unaudited abridged accounts made up to 2022-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-15 with updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-25 |
| 30/03/2130 March 2021 | 25/03/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CURTIS |
| 18/08/2018 August 2020 | SAIL ADDRESS CHANGED FROM: C/O MISS R BATTEN FLAT 3, BLOCK 9 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 0TG ENGLAND |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GLADYS WATTS |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MISS LORNA ANN KNIGHTS |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCLEAN |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM WARLINGHAM COURT FARM TITHEPIT SHAW LANE WARLINGHAM SURREY CR6 9AT |
| 06/03/196 March 2019 | SECRETARY APPOINTED MR STEWART REED |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MRS BARBARA FRANCIS CURTIS |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL BATTEN |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 13/09/1513 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 08/09/138 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEBSTER / 15/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS WATTS / 15/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MCLEAN / 15/08/2010 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR JASON MCLEAN |
| 09/09/099 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 415 LIMPSFIELD ROAD WARLINGHAM SURREY CR3 9HA |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86 |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 11/06/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/85 |
| 15/11/7215 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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