BRAMBLES PROPERTY DEVELOPMENT LIMITED
Company number 04403150 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Cessation of Claire Louise Carter as a person with significant control on 2026-02-04 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Claire Louise Carter as a director on 2026-02-27 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Claire Louise Carter as a secretary on 2024-02-05 · 1 page | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Aug 2025 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Director's details changed for Mrs Claire Louise Carter on 2024-03-01 · 2 pages | View document |
| 9 May 2024 | Change of details for Mr Brian Richard Anthony Carter as a person with significant control on 2024-03-01 · 2 pages | View document |
| 9 May 2024 | Notification of Claire Louise Carter as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 2 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 5 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 21 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 7 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 26 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 26 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LEE GIBBS | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GIBBS | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MRS CLAIRE LOUISE CARTER | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CARTER | View document |
| 24 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY RICHARD CARTER / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD GIBBS / 17/03/2010 | View document |
| 20 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |