BRAMPTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | Annual return made up to 10 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/11/112 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/12/091 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/019 April 2001 | SUB DIV SHARES 29/03/01 |
| 09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/019 April 2001 | S-DIV 29/03/01 |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: G OFFICE CHANGED 12/06/00 11A HIGH STREET LONG BUCKBY NORTHANTS NN6 7RE |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 9 BRINDLEY ROAD SOUTH EXHALL INDUSTRIAL ESTATE BAYTON ROAD COVENTRY WARWICKSHIRE CV7 9EP |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: G OFFICE CHANGED 25/03/92 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 19/02/9219 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | � NC 220000/295000 06/09/91 |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | ALTER MEM AND ARTS 06/09/91 |
| 25/07/9125 July 1991 | SHARES AGREEMENT OTC |
| 27/09/9027 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/905 September 1990 | COMPANY NAME CHANGED RARELAUNCH PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 06/09/90 |
| 05/09/905 September 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/09/90 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | � NC 100000/220000 14/08/90 |
| 24/08/9024 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/08/9024 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/90 |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | APPLICATION COMMENCE BUSINESS |
| 02/08/902 August 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: G OFFICE CHANGED 02/08/90 2 BACHES STREET LONDON N1 6UB |
| 10/10/8910 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company