BRAMLEY ELDERLY ACTION

Company number 03008194 ·

Active

162 filings

Date Filing
23 Mar 2026 Appointment of Mr Craig Bradley White as a director on 2025-11-08 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
24 Jan 2026 Termination of appointment of Laura Emily Elson as a director on 2025-11-08 · 1 page View document
8 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 23 pages View document
5 Nov 2025 Termination of appointment of Brendan John Peacock as a director on 2025-10-26 · 1 page View document
20 May 2025 Appointment of Ms Lorraine Donoghue as a director on 2024-10-26 · 2 pages View document
23 Apr 2025 Appointment of Miss Rosemary Anne Nadin-Pummell as a director · 2 pages View document
4 Mar 2025 Appointment of Rosemary Ann Nadin-Pummell as a director on 2024-10-26 · 2 pages View document
4 Mar 2025 Termination of appointment of Toby James Parsons as a director on 2024-10-26 · 1 page View document
4 Mar 2025 Appointment of Mrs Judith Karen Hardy as a director on 2024-10-26 · 2 pages View document
4 Mar 2025 Appointment of Mr Vincent John Mccabe as a director on 2024-10-26 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 22 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 20 pages View document
3 Mar 2023 Termination of appointment of Jane Dawson as a director on 2023-02-17 · 1 page View document
3 Mar 2023 Appointment of Mr David Graham Outram as a director on 2023-02-17 · 2 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
11 Jan 2023 Memorandum and Articles of Association · 21 pages View document
4 Jan 2023 Statement of company's objects · 2 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 21 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 21 pages View document
2 Nov 2021 Termination of appointment of Norah Gibson as a director on 2021-10-30 · 1 page View document
17 Jun 2021 Appointment of Mr Lee Ingham as a secretary on 2021-06-17 · 2 pages View document
14 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 14/01/2019 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
9 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2019 View document
15 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 DIRECTOR APPOINTED MR DAVID HASTINGS View document
6 Nov 2018 DIRECTOR APPOINTED MR TOBY JAMES PARSONS View document
5 Nov 2018 DIRECTOR APPOINTED MRS JANE DAWSON View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NORAH GIBSON View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 230A STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3BA View document
27 Jul 2018 COMPANY RESTORED ON 27/07/2018 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
19 Jun 2018 STRUCK OFF AND DISSOLVED View document
3 Apr 2018 FIRST GAZETTE View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GIULIA ARTUSO View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR BARBARA DIXON View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN DEAN View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GIULIA ARTUSO View document
19 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY MCHALE View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR EDNA ROSE View document
29 Mar 2016 10/01/16 NO MEMBER LIST View document
10 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BUTTERFIELD View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JEANNE MAJOR View document
2 Mar 2015 10/01/15 NO MEMBER LIST View document
17 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
19 Sep 2014 APPOINTMENT TERMINATED, SECRETARY JEANNE MAJOR View document
3 Feb 2014 10/01/14 NO MEMBER LIST View document
28 Jan 2014 DIRECTOR APPOINTED MR DOMINIC ROBERT CHARKIN View document
18 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
30 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH View document
23 May 2013 DIRECTOR APPOINTED MISS SUSAN ELIZABETH DEAN View document
7 Mar 2013 DIRECTOR APPOINTED MRS CAROLINE GRUEN View document
7 Mar 2013 DIRECTOR APPOINTED MR STUART QUIN View document
4 Feb 2013 10/01/13 NO MEMBER LIST View document
20 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR EDMUND HANLEY View document
12 Jan 2012 10/01/12 NO MEMBER LIST View document
1 Dec 2011 DIRECTOR APPOINTED MRS GIULIA ARTUSO View document
29 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
31 Oct 2011 DIRECTOR APPOINTED MS NORAH GIBSON View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARYN SMITH / 31/10/2011 View document
28 Oct 2011 DIRECTOR APPOINTED MR MARYN SMITH View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN LOCKETT View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BARRIE SMITH View document
13 Jan 2011 10/01/11 NO MEMBER LIST View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUTTERFIELD / 01/10/2010 View document
5 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE UPTON View document
10 Nov 2010 DIRECTOR APPOINTED MISS BARBARA DIXON · 2 pages View document
9 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE RICHARD SMITH / 10/01/2010 View document
4 Feb 2010 10/01/10 NO MEMBER LIST View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA ROSE / 10/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE MARGARET MAJOR / 10/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUTTERFIELD / 10/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ANTHONY HANLEY / 10/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE MCHALE / 10/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHRYN LOCKETT / 10/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVD JULIE UPTON / 10/01/2010 View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA MYERS View document
2 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR FLORENCE MARSDEN View document
26 Jan 2009 ANNUAL RETURN MADE UP TO 10/01/09 View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 331 UPPER TOWN STREET, BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 3JX View document
1 Dec 2008 DIRECTOR APPOINTED REVD JULIE UPTON View document
1 Dec 2008 DIRECTOR APPOINTED CHRISTINE BUTTERFIELD View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 ANNUAL RETURN MADE UP TO 10/01/08 View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2007 ANNUAL RETURN MADE UP TO 10/01/07 View document
31 Jan 2006 ANNUAL RETURN MADE UP TO 10/01/06 View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jan 2005 ANNUAL RETURN MADE UP TO 10/01/05 View document
18 Jan 2005 DIRECTOR RESIGNED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Feb 2004 NEW DIRECTOR APPOINTED View document
1 Feb 2004 ANNUAL RETURN MADE UP TO 10/01/04 View document
1 Feb 2004 DIRECTOR RESIGNED View document
1 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jan 2003 ANNUAL RETURN MADE UP TO 10/01/03 View document
24 Jan 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
30 Jan 2002 ANNUAL RETURN MADE UP TO 10/01/02 View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 Jan 2001 ANNUAL RETURN MADE UP TO 10/01/01 View document
23 Jan 2001 DIRECTOR RESIGNED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Jan 2000 ANNUAL RETURN MADE UP TO 10/01/00 View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
14 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 1999 NEW SECRETARY APPOINTED View document
18 Jan 1999 ANNUAL RETURN MADE UP TO 10/01/99 View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Jan 1998 ANNUAL RETURN MADE UP TO 10/01/98 View document
21 Nov 1997 DIRECTOR RESIGNED View document
21 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 DIRECTOR RESIGNED View document
4 Apr 1997 NEW DIRECTOR APPOINTED View document
21 Jan 1997 ANNUAL RETURN MADE UP TO 10/01/97 View document
9 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Aug 1996 REGISTERED OFFICE CHANGED ON 16/08/96 FROM: ROOM C13, ST CATHERINES BUSINESS COMPLEX, BROAD LANE, LEEDS LS13 2TD View document
14 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1996 ANNUAL RETURN MADE UP TO 10/01/96 View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
11 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Jun 1995 NEW DIRECTOR APPOINTED View document
18 May 1995 NEW DIRECTOR APPOINTED View document
29 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1995 NEW DIRECTOR APPOINTED View document
29 Mar 1995 NEW DIRECTOR APPOINTED View document
29 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Mar 1995 NEW DIRECTOR APPOINTED View document
29 Mar 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS WD7 7AR View document
10 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document