CompaniesInTheUK

BRAMPTON SECURITIES LIMITED

Company number 02449912 ·

Dissolved

116 filings

Date Filing
2 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Oct 2023 First Gazette notice for voluntary strike-off View document
10 Oct 2023 Application to strike the company off the register · 3 pages View document
27 Jun 2023 Memorandum and Articles of Association · 14 pages View document
27 Jun 2023 Statement of capital on 2023-06-20 · 4 pages View document
27 Jun 2023 Resolutions · 1 page View document
27 Jun 2023 Resolutions View document
20 Jun 2023 Statement of capital on 2023-06-20 · 3 pages View document
20 Jun 2023 Resolutions · 1 page View document
20 Jun 2023 Resolutions View document
20 Jun 2023 Resolutions View document
20 Jun 2023 CAP-SS · 2 pages View document
20 Jun 2023 SH20 · 2 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
20 Feb 2015 SECTION 519 View document
5 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 View document
20 Feb 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS View document
14 Oct 2010 DIRECTOR APPOINTED MR ANDREW MARTIN BARKER View document
14 Oct 2010 DIRECTOR APPOINTED MARK ANDREW REYNOLDS View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 15/01/2010 View document
15 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 15/01/2010 View document
15 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 DIRECTOR RESIGNED View document
30 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
12 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
23 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 May 2003 AUDITOR'S RESIGNATION View document
23 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
27 Nov 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
27 Dec 2001 SECRETARY RESIGNED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Apr 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: · RUTHERFORD HOUSE · BLACKPOLE ROAD · WORCESTER · WR3 8YA View document
6 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
17 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 DIRECTOR RESIGNED View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: · 23 MARSH PARADE · NEWCASTLE UNDER LYME · STAFFORDSHIRE · ST5 1BT View document
4 Jan 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Oct 1998 SECRETARY RESIGNED View document
7 Oct 1998 NEW SECRETARY APPOINTED View document
6 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Dec 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
27 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Dec 1995 RETURN MADE UP TO 06/12/95; CHANGE OF MEMBERS View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
13 Dec 1994 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View document
16 Dec 1993 RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS View document
16 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Mar 1993 CONVE · 04/01/93 View document
24 Mar 1993 ALTER MEM AND ARTS 04/01/93 View document
24 Mar 1993 VARYING SHARE RIGHTS AND NAMES 04/01/93 View document
17 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS View document
17 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Feb 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: · 136, HIGH STREET, · NEWCASTLE UNDER LYME, · STAFFS. · ST5 1PP View document
13 Dec 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS View document
23 Jul 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
11 Jul 1991 VARYING SHARE RIGHTS AND NAMES 11/03/91 View document
11 Jul 1991 S-DIV · 11/03/91 View document
11 Jul 1991 NC INC ALREADY ADJUSTED · 08/01/91 View document
11 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/91 View document
16 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1990 NEW DIRECTOR APPOINTED View document
11 Dec 1990 REGISTERED OFFICE CHANGED ON 11/12/90 FROM: · WINDSOR HOUSE · BAYSHILL ROAD · CHELTENHAM · GL50 3AT View document
15 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document