BRAMPTON WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 03/02/233 February 2023 | Director's details changed for Mrs Valerie Still on 2023-01-30 |
| 03/02/233 February 2023 | Change of details for Mrs Valerie Still as a person with significant control on 2018-12-30 |
| 03/02/233 February 2023 | Change of details for Mr James Charles Still as a person with significant control on 2018-12-30 |
| 03/02/233 February 2023 | Secretary's details changed for Mrs Valerie Still on 2023-01-30 |
| 03/02/233 February 2023 | Director's details changed for Mr James Charles Still on 2023-01-30 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Director's details changed for Mr Scott Walton on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/10/1918 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 29/08/1829 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES STILL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE STILL / 12/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE STILL |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES STILL / 12/02/2018 |
| 22/12/1722 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | ADOPT MEM AND ARTS 05/07/2012 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR SCOTT WALTON |
| 04/02/134 February 2013 | 07/07/12 STATEMENT OF CAPITAL GBP 10003 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 69 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 3AX |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/03/121 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE STILL / 31/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES STILL / 31/01/2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE STILL / 31/01/2011 |
| 12/01/1112 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES STILL / 01/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE STILL / 01/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE STILL / 15/01/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STILL / 15/01/2009 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE STILL / 31/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STILL / 31/03/2008 |
| 12/03/0812 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | £ NC 100/10000 02/12/02 |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | S386 DISP APP AUDS 25/02/94 |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 1 CHURCH ROAD BEXLEYHEATH KENT DA7 4DD |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 1 CHURCH ROAD BEXLEYHEATH KENT DA7 4DD |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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