CompaniesInTheUK

BRAMPTON ABBOTTS DEVELOPMENTS LIMITED

Company number 04870391 ·

Dissolved

88 filings

Date Filing
2 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
28 Jul 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jul 2015 APPLICATION FOR STRIKING-OFF View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
18 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
12 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
12 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
23 May 2012 STATEMENT BY DIRECTORS View document
23 May 2012 23/05/12 STATEMENT OF CAPITAL GBP 12000 View document
23 May 2012 ￯﾿ﾽ10500 CANCELLED FROM SHARE PREM A/C 16/05/2012 View document
23 May 2012 SOLVENCY STATEMENT DATED 14/05/12 View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
17 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
19 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
27 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
1 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
6 Oct 2009 06/10/09 STATEMENT OF CAPITAL GBP 22500 View document
6 Oct 2009 REDUCE ISSUED CAPITAL View document
6 Oct 2009 SOLVENCY STAEMENT RE ERDUCTION IN CAPITAL - DATED 21/09/09 View document
6 Oct 2009 STATEMENT BY DIRECTORS View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN OLIVER View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER HEWITT View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DEAN BROWN View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
21 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
22 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
4 Mar 2009 DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS View document
25 Feb 2009 DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
27 Aug 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
21 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
18 Jul 2008 DIRECTOR APPOINTED GRANT TEWKESBURY View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
13 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
8 Sep 2006 DIRECTOR RESIGNED View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
9 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
21 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
20 Aug 2003 SECRETARY RESIGNED View document
20 Aug 2003 NEW SECRETARY APPOINTED View document
20 Aug 2003 DIRECTOR RESIGNED View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document