BRAMSTON BROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/04/2126 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 05/09/185 September 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 1 WESTMAYNE BRAMSTON WAY SOUTHFIELDS BUSINESS PARK LAINDON ESSEX SS15 6TP |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY L EPLATTENIER |
| 15/12/1615 December 2016 | COMPANY NAME CHANGED VRCC LIMITED CERTIFICATE ISSUED ON 15/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FINDJI |
| 16/09/1416 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENT FINDJI / 01/01/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY L EPLATTENIER / 01/01/2010 |
| 21/10/1021 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DR LAURENT FINDJI |
| 18/03/0918 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED HENRY L EPLATTENIER |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 1 WEST MAYNE BRAMSTON WAY SOUTHFIELDS LAINDON ESSEX SS15 6TP |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: SMITH MALHOTRA BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 41 CHURCH LANE BARTON MILLS BURY ST EDMUNDS SUFFOLK IP28 6BQ |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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