BRAMBLEGATE LIMITED
Company number 00304462 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 22 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2024-05-08 · 1 page | View document |
| 22 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2024-05-08 · 1 page | View document |
| 3 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 3 Aug 2023 | Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2023-08-02 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Roger Ian Harry Broadberry as a director on 2023-08-02 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2023-07-12 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2023-07-12 · 1 page | View document |
| 6 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 6 pages | View document |
| 6 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY HUIT HOLDINGS (UK) LIMITED | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | View document |
| 1 Nov 2016 | SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016 | View document |
| 18 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS | View document |
| 11 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 24 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 29 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015 | View document |
| 29 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015 | View document |
| 29 May 2015 | DIRECTOR APPOINTED DAVID JOHN DONNELLY | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH | View document |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 28 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 28 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 15 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 31/08/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 31/08/2010 | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 31/08/2010 | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Sep 2009 | 31/08/09 NO MEMBER LIST | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS | View document |
| 13 Feb 2009 | SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NEIL RUSS | View document |
| 5 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 | View document |
| 23 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 26 Oct 2007 | NC INC ALREADY ADJUSTED 08/10/07 | View document |
| 26 Oct 2007 | £ NC 50000/300000 08/10 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 27 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 13-14 MARGARET STREET LONDON W1A 3DA | View document |
| 21 Jan 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1999 | S366A DISP HOLDING AGM 18/06/99 | View document |
| 21 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | COMPANY NAME CHANGED WOLSEY LIMITED CERTIFICATE ISSUED ON 27/09/96 | View document |
| 5 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 260 MANCHESTER ROAD WALKDEN WORSLEY MANCHESTER M28 3WR | View document |
| 5 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 26 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: MANCHESTER ROAD WALKDEN WORSLEY MANCHESTER M28 5WR | View document |
| 25 Oct 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 16 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 17 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 1A TENTERTON STREET LONDON W1R 9AH | View document |
| 28 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 10 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: PO BOX 110 HAYDN RD NOTTINGHAM NG5 1GD | View document |
| 29 Nov 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 29 Nov 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 14 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/83 | View document |
| 26 Aug 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |