BRAMBLESIDE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Termination of appointment of Simon Christopher Bland as a director on 2021-07-31 |
| 30/06/2130 June 2021 | Secretary's details changed for Mr Craig Arthur Seed on 2021-06-30 |
| 30/06/2130 June 2021 | Director's details changed for Mr Craig Arthur Seed on 2021-06-30 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SCRIVEN STONES FOREST LANE HEAD HARROGATE NORTH YORKSHIRE HG2 7TE |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 10/12/2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 16/08/1816 August 2018 | CESSATION OF CRAIG ARTHUR SEED AS A PSC |
| 16/08/1816 August 2018 | CESSATION OF SIMON CHRISTOPHER BLAND AS A PSC |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052394760007 |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER BLAND |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ARTHUR SEED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052394760005 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052394760006 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 12/05/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BLAND / 01/04/2016 |
| 29/02/1629 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 1002 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DURANT |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 12 TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HB |
| 05/02/165 February 2016 | CHANGE PERSON AS DIRECTOR |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/142 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/135 November 2013 | ALTER ARTICLES 18/10/2013 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052394760005 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052394760006 |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/07/2013 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 16/07/2013 |
| 08/10/128 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ANDREW DURANT / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DURRANT / 26/10/2011 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ANDREW DURRANT / 01/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ANDREW DURRANT / 01/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DURANT / 01/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 01/08/2010 |
| 29/07/1029 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 06/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 06/07/2010 |
| 23/06/1023 June 2010 | ALTER ARTICLES 26/05/2010 |
| 23/06/1023 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 1001 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY |
| 31/10/0631 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 9 PARK HOUSE CLOSE LOW MOOR BRADFORD BD12 0PR |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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