BRAMBLES PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 09/05/249 May 2024 | Director's details changed for Mrs Claire Louise Carter on 2024-03-01 |
| 09/05/249 May 2024 | Change of details for Mr Brian Richard Anthony Carter as a person with significant control on 2024-03-01 |
| 09/05/249 May 2024 | Notification of Claire Louise Carter as a person with significant control on 2016-04-06 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 03/01/203 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 05/02/195 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 21/01/1821 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/03/1619 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 07/02/167 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/03/1425 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 26/01/1426 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/03/1223 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MRS CLAIRE LOUISE CARTER |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GIBBS |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY LEE GIBBS |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CARTER |
| 24/03/1024 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY RICHARD CARTER / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD GIBBS / 17/03/2010 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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