BRAMLEY ELDERLY ACTION
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
03/03/233 March 2023 | Appointment of Mr David Graham Outram as a director on 2023-02-17 |
03/03/233 March 2023 | Termination of appointment of Jane Dawson as a director on 2023-02-17 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
11/01/2311 January 2023 | Memorandum and Articles of Association |
04/01/234 January 2023 | Statement of company's objects |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
02/11/212 November 2021 | Termination of appointment of Norah Gibson as a director on 2021-10-30 |
17/06/2117 June 2021 | Appointment of Mr Lee Ingham as a secretary on 2021-06-17 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
14/01/1914 January 2019 | NOTIFICATION OF PSC STATEMENT ON 14/01/2019 |
09/01/199 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2019 |
06/11/186 November 2018 | DIRECTOR APPOINTED MR TOBY JAMES PARSONS |
06/11/186 November 2018 | DIRECTOR APPOINTED MR DAVID HASTINGS |
05/11/185 November 2018 | DIRECTOR APPOINTED MRS JANE DAWSON |
30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NORAH GIBSON |
27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 230A STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3BA |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
27/07/1827 July 2018 | COMPANY RESTORED ON 27/07/2018 |
19/06/1819 June 2018 | STRUCK OFF AND DISSOLVED |
03/04/183 April 2018 | FIRST GAZETTE |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DIXON |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEAN |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GIULIA ARTUSO |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GIULIA ARTUSO |
31/03/1631 March 2016 | 31/03/16 TOTAL EXEMPTION FULL |
29/03/1629 March 2016 | 10/01/16 NO MEMBER LIST |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDNA ROSE |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCHALE |
31/03/1531 March 2015 | 31/03/15 TOTAL EXEMPTION FULL |
02/03/152 March 2015 | 10/01/15 NO MEMBER LIST |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANNE MAJOR |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BUTTERFIELD |
19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEANNE MAJOR |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
03/02/143 February 2014 | 10/01/14 NO MEMBER LIST |
28/01/1428 January 2014 | DIRECTOR APPOINTED MR DOMINIC ROBERT CHARKIN |
30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
23/05/1323 May 2013 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH DEAN |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
07/03/137 March 2013 | DIRECTOR APPOINTED MR STUART QUIN |
07/03/137 March 2013 | DIRECTOR APPOINTED MRS CAROLINE GRUEN |
04/02/134 February 2013 | 10/01/13 NO MEMBER LIST |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HANLEY |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
12/01/1212 January 2012 | 10/01/12 NO MEMBER LIST |
01/12/111 December 2011 | DIRECTOR APPOINTED MRS GIULIA ARTUSO |
31/10/1131 October 2011 | DIRECTOR APPOINTED MS NORAH GIBSON |
31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARYN SMITH / 31/10/2011 |
28/10/1128 October 2011 | DIRECTOR APPOINTED MR MARYN SMITH |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE SMITH |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN LOCKETT |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
13/01/1113 January 2011 | 10/01/11 NO MEMBER LIST |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUTTERFIELD / 01/10/2010 |
10/11/1010 November 2010 | DIRECTOR APPOINTED MISS BARBARA DIXON |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE UPTON |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
04/02/104 February 2010 | 10/01/10 NO MEMBER LIST |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD JULIE UPTON / 10/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ANTHONY HANLEY / 10/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE MARGARET MAJOR / 10/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE RICHARD SMITH / 10/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUTTERFIELD / 10/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE MCHALE / 10/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHRYN LOCKETT / 10/01/2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA ROSE / 10/01/2010 |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA MYERS |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: 331 UPPER TOWN STREET BRAMLEY LEEDS WEST YORKSHIRE LS13 3JX |
26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 331 UPPER TOWN STREET, BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 3JX |
26/01/0926 January 2009 | DIRECTOR RESIGNED FLORENCE MARSDEN |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR FLORENCE MARSDEN |
26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 10/01/09 |
01/12/081 December 2008 | DIRECTOR APPOINTED CHRISTINE BUTTERFIELD |
01/12/081 December 2008 | DIRECTOR APPOINTED REVD JULIE UPTON |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 10/01/08 |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 10/01/07;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 10/01/07 |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 10/01/06 |
05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 10/01/05 |
18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 10/01/05;DIRECTOR RESIGNED |
15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
01/02/041 February 2004 | DIRECTOR RESIGNED |
01/02/041 February 2004 | ANNUAL RETURN MADE UP TO 10/01/04 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 10/01/03;DIRECTOR RESIGNED |
24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 10/01/03 |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/01/0230 January 2002 | ANNUAL RETURN MADE UP TO 10/01/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/01/0230 January 2002 | ANNUAL RETURN MADE UP TO 10/01/02 |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | ANNUAL RETURN MADE UP TO 10/01/01 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 10/01/00 |
20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 10/01/00;DIRECTOR RESIGNED |
30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/01/9918 January 1999 | ANNUAL RETURN MADE UP TO 10/01/99 |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 10/01/98 |
29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 10/01/98;DIRECTOR RESIGNED |
21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
21/11/9721 November 1997 | DIRECTOR RESIGNED |
21/11/9721 November 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
21/01/9721 January 1997 | ANNUAL RETURN MADE UP TO 10/01/97 |
16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: ROOM C13, ST CATHERINES BUSINESS COMPLEX, BROAD LANE, LEEDS LS13 2TD |
16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: G OFFICE CHANGED 16/08/96 ROOM C13 ST CATHERINES BUSINESS COMPLEX BROAD LANE LEEDS LS13 2TD |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | ANNUAL RETURN MADE UP TO 10/01/96 |
21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS WD7 7AR |
29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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