BRATTONPLAN LIMITED

Company number 01642653 ·

Dissolved

84 filings

Date Filing
20 Dec 2016 Annual accounts, small company total exemption, made up to 21 March 2016 View document
25 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
21 Mar 2016 Annual accounts for the year ending 21 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 21 March 2015 View document
11 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
21 Mar 2015 Annual accounts for the year ending 21 March 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 21 March 2014 View document
13 Jun 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts for the year ending 21 March 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 21 March 2013 View document
8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts for the year ending 21 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 21 March 2012 View document
28 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 21 March 2011 View document
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM · 105 STANSTEAD ROAD · FOREST HILL · LONDON · SE23 1HH View document
13 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 21 March 2010 View document
19 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 21 March 2009 View document
13 Jul 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 21 March 2008 View document
16 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
6 Sep 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: G OFFICE CHANGED 31/08/07 43-47 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL View document
14 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/07 View document
26 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 21/03/07 View document
3 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Apr 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
12 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
4 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
24 Feb 2004 APPR OF PURCH OF FREEHO 13/05/03 View document
21 May 2003 PURCH FREEHOLD �90,000 12/05/03 View document
20 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
27 Jul 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Jun 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View document
18 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jun 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS View document
30 Jun 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS View document
27 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
22 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Jun 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Jun 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Jun 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 May 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS View document
18 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Jan 1991 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 May 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS View document
20 Jul 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
20 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Mar 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS View document
6 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Dec 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
18 Aug 1982 MEMORANDUM OF ASSOCIATION View document
11 Jun 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document