BRAMBLES PROPERTY SERVICES LTD

Company number 04774969 ·

Active

79 filings

Date Filing
2 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Accounts for a small company made up to 2024-07-31 · 10 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 3 pages View document
23 Oct 2024 Appointment of Mr David George Bucknall as a director on 2024-10-17 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
23 May 2024 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
29 Apr 2024 Accounts for a small company made up to 2023-07-31 · 10 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Jun 2023 Accounts for a small company made up to 2022-07-31 · 10 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
22 Mar 2023 Director's details changed for Miss Louise Jayne Bucknall on 2023-03-22 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Dec 2021 Director's details changed for Mr David George Bucknall on 2021-12-01 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 View document
15 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKNALL View document
15 Feb 2021 DIRECTOR APPOINTED MR DAVID GEORGE BUCKNALL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCKNALL MANAGEMENT SERVICES LIMITED View document
5 Jun 2019 CESSATION OF LOUISE JAYNE BUCKNALL AS A PSC View document
25 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
2 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
8 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
13 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jun 2015 25/02/15 STATEMENT OF CAPITAL GBP 99 View document
23 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 01/03/2015 View document
11 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
11 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
21 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047749690002 View document
30 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
5 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 01/04/2012 View document
10 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 01/04/2012 View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BRAMBLES, NEWPORT ROAD GNOSALL STAFFORD ST20 0BL View document
10 Aug 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Sep 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JAYNE BUCKNALL / 23/05/2010 · 2 pages View document
17 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
6 Aug 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
19 Jan 2009 31/07/08 TOTAL EXEMPTION FULL View document
26 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE BUCKNALL / 30/06/2005 View document
26 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
31 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
12 Jul 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 View document
5 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
28 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2003 SECRETARY RESIGNED View document
23 May 2003 DIRECTOR RESIGNED View document
22 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document