MIKE BRAMALL & CO LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with no updates

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15/10/2415 October 2024 Appointment of Miss Sarah Bramall as a secretary on 2024-10-15

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15/10/2415 October 2024 Termination of appointment of Andrea Diane Bramall as a secretary on 2024-10-15

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21/08/2421 August 2024 Appointment of Mrs Andrea Diane Bramall as a secretary on 2024-08-21

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/10/2331 October 2023 Cessation of Andrea Diane Bramall as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Termination of appointment of Andrea Diane Bramall as a secretary on 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-01 with updates

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with no updates

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15/05/2215 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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05/04/195 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/10/1517 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY ANDREA BRAMALL

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25/03/1425 March 2014 TERMINATE SEC APPOINTMENT

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAMALL

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16/03/1416 March 2014 DIRECTOR APPOINTED MRS ANDREA DIANE BRAMALL

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16/03/1416 March 2014 SECRETARY APPOINTED MRS ANDREA DIANE BRAMALL

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04/11/134 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY ANDREA BRAMALL

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/10/1128 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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18/08/1118 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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11/06/1111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAMALL

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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27/10/0927 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006 SECRETARY'S PARTICULARS CHANGED

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: MIKE BRAMALL & COMPANY 41 STUMPERLOWE PARK ROAD SHEFFIELD SOUTH YORKSHIRE S10 3QP

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31/01/0631 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/03/015 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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