C.D. BRAMALL (BINGLEY) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA |
20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM |
17/06/1317 June 2013 | DIRECTOR APPOINTED JOANNA ELISABETH SPIERS |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM |
21/05/1321 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON |
28/03/1328 March 2013 | SECRETARY APPOINTED GAIL MARION JONES |
28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW |
22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
14/06/1214 June 2012 | DIRECTOR APPOINTED RAJIV SACHDEVA |
23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/01/1127 January 2011 | ADOPT ARTICLES 24/01/2011 |
27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
25/11/1025 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 |
29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 |
25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/07/0817 July 2008 | DIRECTOR APPOINTED PAUL LESLIE FORD |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN GATES |
03/01/083 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | DIRECTOR RESIGNED |
05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/11/0419 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
26/08/0426 August 2004 | DIRECTOR RESIGNED |
26/08/0426 August 2004 | DIRECTOR RESIGNED |
02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0324 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
19/11/0119 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/11/0028 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/11/9930 November 1999 | RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS |
23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
16/07/9816 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
16/12/9716 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
11/12/9611 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/12/955 December 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
04/08/954 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
06/07/956 July 1995 | SECRETARY'S PARTICULARS CHANGED |
28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
07/12/947 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
27/05/9427 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9310 December 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
24/11/9224 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED |
21/09/9221 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/11/9125 November 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
19/11/9119 November 1991 | SECRETARY RESIGNED |
09/10/919 October 1991 | DIRECTOR RESIGNED |
09/10/919 October 1991 | DIRECTOR RESIGNED |
16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 146/148 TONG STREET BRADFORD WEST YORKSHIRE BD4 9PR |
29/08/9129 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
07/01/917 January 1991 | DIRECTOR RESIGNED |
06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
22/11/9022 November 1990 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
19/11/9019 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
27/09/9027 September 1990 | SECT 379 21/09/90 |
09/08/909 August 1990 | ALTER MEM AND ARTS 27/07/90 |
16/01/9016 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/01/90 |
16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/8923 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
17/10/8917 October 1989 | DIRECTOR RESIGNED |
09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
07/03/897 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
05/01/895 January 1989 | SECRETARY'S PARTICULARS CHANGED |
02/11/882 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
30/03/8830 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/882 February 1988 | AUDITOR'S RESIGNATION |
17/11/8717 November 1987 | DIRECTOR RESIGNED |
06/11/876 November 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: THE MOTOR CORNER BRADFORD ROAD BINGLIY YORKSHIRE |
17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
17/10/8617 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
28/11/6228 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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