CompaniesInTheUK

BRAMLEY WINDOW SYSTEMS LIMITED

Company number 03141356 ·

Active

91 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
14 Apr 2026 Appointment of Mrs Hannah May Krogh as a director on 2026-03-31 · 2 pages View document
14 Apr 2026 Termination of appointment of Scott Frank Butler as a director on 2026-03-31 · 1 page View document
14 Apr 2026 Appointment of Mr Michael Jevon Krogh as a director on 2026-03-31 · 2 pages View document
14 Apr 2026 Termination of appointment of Toni Butler as a secretary on 2026-03-31 · 1 page View document
14 Apr 2026 Termination of appointment of Toni Butler as a director on 2026-03-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
2 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
18 Jan 2023 Appointment of Toni Butler as a director on 2022-12-31 · 2 pages View document
18 Jan 2023 Termination of appointment of Eric Frank Barnes as a secretary on 2022-12-31 · 1 page View document
18 Jan 2023 Appointment of Toni Butler as a secretary on 2022-12-31 · 2 pages View document
18 Jan 2023 Termination of appointment of Eric Frank Barnes as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-07-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
27 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
9 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
4 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BUTLER / 25/03/2011 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BUTLER / 01/12/2012 View document
10 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM MENZIES CHARTERED ACCOUNTANTS VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BUTLER / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANK BARNES / 18/12/2009 View document
18 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
27 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
15 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS View document
15 May 2002 SECRETARY RESIGNED View document
22 Feb 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
19 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jan 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Feb 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS View document
16 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
17 Mar 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jan 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View document
17 Jan 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 VARYING SHARE RIGHTS AND NAMES 28/12/95 View document
6 Mar 1996 ALTER MEM AND ARTS 28/12/95 View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 SECRETARY RESIGNED View document
26 Jan 1996 DIRECTOR RESIGNED View document
26 Jan 1996 NEW SECRETARY APPOINTED View document
27 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document