BRAMBLES PROPERTY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 23/10/2423 October 2024 | Appointment of Mr David George Bucknall as a director on 2024-10-17 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 23/05/2423 May 2024 | Confirmation statement made on 2023-06-06 with no updates |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Miss Louise Jayne Bucknall on 2023-03-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/12/219 December 2021 | Director's details changed for Mr David George Bucknall on 2021-12-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKNALL |
| 15/02/2115 February 2021 | DIRECTOR APPOINTED MR DAVID GEORGE BUCKNALL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCKNALL MANAGEMENT SERVICES LIMITED |
| 05/06/195 June 2019 | CESSATION OF LOUISE JAYNE BUCKNALL AS A PSC |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 13/07/1613 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/06/1524 June 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 99 |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1511 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 01/03/2015 |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047749690002 |
| 30/06/1430 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/06/135 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 10/08/1210 August 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BRAMBLES, NEWPORT ROAD GNOSALL STAFFORD ST20 0BL |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 01/04/2012 |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 01/04/2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/09/109 September 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 23/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 06/08/096 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE BUCKNALL / 30/06/2005 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 05/02/045 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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