JON BRAMBLES (NEWARK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 11/03/2511 March 2025 | Change of details for Marylil Group Limited as a person with significant control on 2025-03-11 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Jonathan Brambles on 2024-07-01 |
| 02/07/242 July 2024 | Change of details for Marylil Group Limited as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Registered office address changed from 9 Stephenson Court Newark Nottinghamshire NG24 2TQ England to 9-10 Paxtons Court Newark Nottinghamshire NG24 1DH on 2024-07-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 14/02/2314 February 2023 | Satisfaction of charge 2 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 1-3 BARNBY GATE NEWARK NOTTINGHAMSHIRE NG24 1PX |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/04/1625 April 2016 | COMPANY NAME CHANGED MARYLIL LIMITED CERTIFICATE ISSUED ON 25/04/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRAMBLES / 12/01/2016 |
| 14/09/1514 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARIA BRAMBLES |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/08/1223 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/09/1116 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRAMBLES / 18/08/2010 |
| 29/09/1029 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/10/096 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
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