BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 19/07/2119 July 2021 | Application to strike the company off the register |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 19/05/1919 May 2019 | DIRECTOR APPOINTED MR JULIAN PEASE |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HAZELL |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KRETOWICS / 13/03/2019 |
| 09/12/189 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MEDLEY |
| 09/11/189 November 2018 | SECRETARY APPOINTED MR MARK KRETOWICS |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR PETER MICHAEL CHASE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOMFIELD |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN ECKTON |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR MARK MEDLEY |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MRS BARBARA DAVIDSON |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BLOOMFIELD |
| 08/11/168 November 2016 | SECRETARY APPOINTED MR SEAN ECKTON |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN ECKTON |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN HAWORTH |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL |
| 13/12/1513 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MR SEAN ECKTON |
| 17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MEDLEY |
| 10/12/1410 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWYER |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR WILLIAM MITCHELL |
| 08/01/148 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS JEAN HAWORTH |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINGWOOD |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MARK MEDLEY |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINGWOOD |
| 20/02/1220 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ALLEN DOUGLAS HAZELL |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE HENMAN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS SANDRA COLLINGWOOD |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE HENMAN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS SANDRA COLLINGWOOD |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEONARD BOWYER / 15/11/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SHORE |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MRS JULIE FLORENCE HENMAN |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR ROGER LEONARD BOWYER |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR PETER JAMES STONE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PURVIS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROSE |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY KEITH GEARY |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 8 AMBERSLADE WALK DIBDEN PURLIEU SOUTHAMPTON SO45 4NW |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | COMPANY NAME CHANGED PIONEER INTERNET SERVICES UK LIM ITED CERTIFICATE ISSUED ON 03/09/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 94 MYSORE ROAD BATTERSEA LONDON SW11 5SA |
| 15/02/9915 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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