BRAMBLESIDE PROPERTY COMPANY 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 | Change of details for Mr Craig Arthur Seed as a person with significant control 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 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SCRIVEN STONES FOREST LANE HEAD HARROGATE NORTH YORKSHIRE HG2 7TE UNITED KINGDOM |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 10/12/2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046712380007 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046712380008 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 12/05/2016 |
| 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 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BLAND / 01/04/2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COSTELLO |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DURANT |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SILVERMAN |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SCRIVEN STONES FOREST LANE HEAR HARROGATE NORTH YORKSHIRE HG2 7TE UNITED KINGDOM |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 12 TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HB |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BLAND / 04/02/2016 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | COMPANY NAME CHANGED BEAUMONT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | APPROVAL OF VARIOUS AGREEMENTS 18/10/2013 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046712380007 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046712380008 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/09/133 September 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 |
| 01/03/131 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DURANT / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ANDREW ANDREW ANDREW ANDREW DURANT / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP COSTELLO / 26/10/2011 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SYKES |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | CHANGE PERSON AS DIRECTOR |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLAND / 01/08/2010 |
| 08/09/108 September 2010 | CHANGE PERSON AS DIRECTOR |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SYKES / 01/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 01/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WINTER / 01/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SILVERMAN / 01/08/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SYKES / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DURANT / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SYKES / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DURANT / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COSTELLO / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SILVERMAN / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COSTELLO / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WINTER / 02/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 02/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SEED / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WINTER / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SILVERMAN / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLAND / 02/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DURANT / 10/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WINTER / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLAND / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SILVERMAN / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SYKES / 10/06/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 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: 6 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 CLIFTON VILLAS BRADFORD YORKSHIRE BD8 7BY |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 16/02/0416 February 2004 | £ NC 1400/1600 27/01/0 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 28/03/0328 March 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 28/03/0328 March 2003 | £ NC 1000/1400 27/02/0 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 9 PARK HOUSE CLOSE LOWMOOR BRADFORD BD12 0PR |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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