BRAMPTON REGENERATION LIMITED

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Company Documents

DateDescription
15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 DIRECTOR APPOINTED MR BENJAMIN PAUL ELLIS

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04/04/114 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR APPOINTED MR RICHARD JAMES WHERRY

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03/11/103 November 2010 DIRECTOR APPOINTED MR NICHOLAS ASHLEY MORGAN

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03/11/103 November 2010 DIRECTOR APPOINTED JASON LEE DAVIS

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/10/1019 October 2010 27/03/08 FULL LIST AMEND

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19/10/1019 October 2010 27/03/09 FULL LIST AMEND

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19/10/1019 October 2010 COMPANY NAME CHANGED THE STADIUM VILLAGE COMPANY LIMITED
CERTIFICATE ISSUED ON 19/10/10

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19/10/1019 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BURNS

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23/09/1023 September 2010 DIRECTOR APPOINTED MRS NINA VAN BEELEN

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23/09/1023 September 2010 SECRETARY APPOINTED MRS NINA VAN BEELEN

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY DIXON / 27/03/2010

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09/04/109 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BURNS / 01/03/2010

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW BURNS / 01/03/2010

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19/12/0919 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/06/085 June 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW BURNS

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03/06/083 June 2008 DIRECTOR APPOINTED SIMON TIMOTHY DIXON

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24/04/0824 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY RESIGNED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
1 MONCKTON COURT, SOUTH NEWBALD
ROAD, NORTH NEWBALD
EAST YORKSHIRE
YO43 4RW

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27/03/0727 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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