BRAMLEY FLAT MANAGEMENT (POOLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2025-04-30 |
| 25/11/2425 November 2024 | Termination of appointment of Rui Paulo De Freitas Nunes as a director on 2024-11-21 |
| 22/10/2422 October 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 2024-10-22 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 18/09/2418 September 2024 | Micro company accounts made up to 2024-04-30 |
| 07/08/247 August 2024 | Satisfaction of charge 1 in full |
| 22/07/2422 July 2024 | Appointment of Ms Stephanie Louise Marriott as a director on 2024-07-22 |
| 07/05/247 May 2024 | Appointment of Hill & Clark Limited as a secretary on 2024-05-07 |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 01/12/231 December 2023 | Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2023-12-01 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 26/09/2326 September 2023 | Termination of appointment of Elizabeth Louise Howard as a director on 2023-09-25 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/10/1923 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS ELIZABETH LOUISE HOWARD |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR RUI PAULO DE FREITAS NUNES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON STANDLEY |
| 12/08/1812 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOVER |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MISS ALISON CATHERINA STANDLEY |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 25/09/1725 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ANDREW GEORGE METCALF |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEENA GAMET |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/10/1520 October 2015 | 20/10/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/10/1420 October 2014 | 20/10/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HICHAM MOKDDEM |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/10/1321 October 2013 | 20/10/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED HICHAM MOKDDEM |
| 22/10/1222 October 2012 | 20/10/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | 20/10/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | 20/10/10 NO MEMBER LIST |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET GAMET / 20/10/2010 |
| 28/07/1028 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED OLIVER GOVER |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET GAMET / 20/10/2009 |
| 20/10/0920 October 2009 | 20/10/09 NO MEMBER LIST |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAVIES / 20/10/2009 |
| 31/07/0931 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DAY |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
| 01/08/081 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | ANNUAL RETURN MADE UP TO 20/10/07 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 20/10/06 |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | ANNUAL RETURN MADE UP TO 20/10/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 20/10/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | ANNUAL RETURN MADE UP TO 20/10/03 |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 20/10/02 |
| 22/10/0122 October 2001 | ANNUAL RETURN MADE UP TO 20/10/01 |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 20/10/00 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/11/9911 November 1999 | ANNUAL RETURN MADE UP TO 20/10/99 |
| 04/11/984 November 1998 | ANNUAL RETURN MADE UP TO 20/10/98 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/10/9721 October 1997 | ANNUAL RETURN MADE UP TO 20/10/97 |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 144 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AS |
| 03/12/963 December 1996 | ANNUAL RETURN MADE UP TO 20/10/96 |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/10/9511 October 1995 | ANNUAL RETURN MADE UP TO 20/10/95 |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/10/9410 October 1994 | ANNUAL RETURN MADE UP TO 20/10/94 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | ANNUAL RETURN MADE UP TO 20/10/93 |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 144 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AS |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 20/10/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/08/9224 August 1992 | AUDITOR'S RESIGNATION |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | ANNUAL RETURN MADE UP TO 20/10/91 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/02/9111 February 1991 | ANNUAL RETURN MADE UP TO 26/10/90 |
| 27/11/8927 November 1989 | ANNUAL RETURN MADE UP TO 20/10/89 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 32 POOLE HILL BOURNEMOUTH DORSET BH2 5QD |
| 11/01/8911 January 1989 | ANNUAL RETURN MADE UP TO 30/09/88 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH RD BOURNEMOUTH |
| 26/11/8726 November 1987 | ANNUAL RETURN MADE UP TO 09/10/87 |
| 23/11/8723 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | ANNUAL RETURN MADE UP TO 26/09/86 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/7624 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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