BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1110 October 2011 | APPLICATION FOR STRIKING-OFF |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PRIOR / 01/01/2011 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENIFFER LESLEY GILLETT / 20/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PRIOR / 20/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA TERESA SOUTHERN / 20/06/2010 |
| 19/05/1019 May 2010 | 12/12/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | 12/12/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | 12/12/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | AUDITOR'S RESIGNATION |
| 10/07/0810 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | £ IC 1009/1007 13/11/07 £ SR [email protected]=2 |
| 13/12/0713 December 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05 |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 12/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 5 CAMPBELL COURT DORKING ROAD LEATHERHEAD SURREY, KT22 8HS |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 |
| 30/06/9130 June 1991 | |
| 30/06/9130 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 115 KINGSTONE ROAD LEATHERHEAD SURREY KT22 7SU |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 110 VICTORIA HOUSE VERNON PLACE LONDON WC1B 4DB |
| 02/12/872 December 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 431 VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4EB |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FIRST GAZETTE |
| 12/11/8212 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 10/11/8210 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 10/11/8210 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 13/02/3913 February 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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