BRAMLEY WINDOWS LIMITED

Company number 03633229 ·

Active

77 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-08-27 with no updates · 3 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 Appointment of Mrs Hannah May Krogh as a director on 2026-03-31 · 2 pages View document
14 Apr 2026 Termination of appointment of Toni Butler as a director on 2026-03-31 · 1 page 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
13 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
7 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
26 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
18 Jan 2023 Appointment of Toni Butler as a director on 2022-12-31 · 2 pages 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
18 Jan 2023 Termination of appointment of Eric Frank Barnes as a secretary on 2022-12-31 · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
5 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
6 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
14 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
6 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
13 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BUTLER / 25/03/2012 View document
4 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BUTLER / 25/03/2011 View document
4 Oct 2011 Annual return made up to 17 September 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
24 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Sep 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
28 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
26 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
21 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Nov 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
9 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Oct 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
9 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 DIRECTOR RESIGNED View document
16 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS View document
16 May 2002 SECRETARY RESIGNED View document
16 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
12 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
21 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
26 Sep 2000 STRIKE-OFF ACTION DISCONTINUED View document
22 Sep 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 FIRST GAZETTE View document
19 Aug 1999 DIRECTOR RESIGNED View document
19 Aug 1999 SECRETARY RESIGNED View document
17 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document