THE BRAMBLES (OTTERSHAW) NO. 3 RESIDENTS COMPANY LIMITED
Company Documents
Date | Description |
---|---|
20/04/2520 April 2025 | Appointment of Mr Matthew Sewell as a director on 2025-04-20 |
14/03/2514 March 2025 | Termination of appointment of Stanley Frederick Ralph Love as a director on 2025-03-14 |
19/02/2519 February 2025 | Micro company accounts made up to 2024-06-30 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-08 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
18/01/2418 January 2024 | Termination of appointment of Ryan Coles as a director on 2024-01-05 |
19/12/2319 December 2023 | Micro company accounts made up to 2023-06-30 |
08/10/238 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
08/10/238 October 2023 | Confirmation statement made on 2022-11-13 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
25/10/2225 October 2022 | Micro company accounts made up to 2022-06-30 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
27/03/2227 March 2022 | Director's details changed for Mr Ryan Coles on 2022-03-23 |
28/02/2228 February 2022 | Appointment of Mr Ryan Coles as a director on 2022-02-23 |
21/02/2221 February 2022 | Micro company accounts made up to 2021-06-30 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Termination of appointment of Victoria Catherine Avery as a director on 2021-06-07 |
07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 4A QUARRY STREET GUILDFORD SURREY GU1 3UY UNITED KINGDOM |
02/01/212 January 2021 | SECRETARY APPOINTED MS SARAH BAYLIS |
31/12/2031 December 2020 | APPOINTMENT TERMINATED, SECRETARY CLARKE GAMMON ESTATES LIMITED |
16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMSTRONG |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
14/03/1914 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ARMSTRONG |
14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
14/03/1914 March 2019 | DIRECTOR APPOINTED MR STANLEY FREDERICK RALPH LOVE |
14/03/1914 March 2019 | DIRECTOR APPOINTED MS DAWN LILLIAN WALLIS |
14/03/1914 March 2019 | DIRECTOR APPOINTED MS MARIA JEANETTE FISHER |
14/03/1914 March 2019 | DIRECTOR APPOINTED MS CATHERINE ANN LAURA CASSIN |
14/03/1914 March 2019 | DIRECTOR APPOINTED MS VICTORIA CATHERINE AVERY |
14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NASREEN DHARAMSI |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY NASREEN DHARAMSI |
18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
18/01/1918 January 2019 | CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED |
02/01/192 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
05/10/185 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS NASREEN DHARAMSI / 05/10/2018 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
07/08/187 August 2018 | DIRECTOR APPOINTED ANTHONY ROBERTS |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA FISHER |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CASSIN |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA AVERY |
31/07/1831 July 2018 | DIRECTOR APPOINTED MRS MARIA JEANETTE FISHER |
31/07/1831 July 2018 | DIRECTOR APPOINTED CATHERINE ANN LAURA CASSIN |
30/07/1830 July 2018 | DIRECTOR APPOINTED MISS VICTORIA CATHERINE AVERY |
30/07/1830 July 2018 | DIRECTOR APPOINTED MRS CATHERINE ANN LAURA CASSIN |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/06/1826 June 2018 | DIRECTOR APPOINTED MR DAVID RICHARD NORMAN |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
13/03/1713 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 39 ESCOTT PLACE OTTERSHAW CHERTSEY SURREY KT16 0HA |
17/11/1517 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
03/10/153 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 50 DOWNEND ROAD DOWNEND ROAD DOWNEND BRISTOL BS16 5UE ENGLAND |
09/03/159 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS NASREEN DHARAMSI / 09/02/2015 |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 39 ESCOTT PLACE OTTERSHAW CHERTSEY SURREY KT16 0HA |
11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
24/04/1424 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
19/11/1319 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
19/02/1319 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
26/11/1226 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
05/12/115 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
14/02/1114 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NASREEN DHARAMSI / 18/10/2010 |
03/03/103 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 |
05/01/105 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH HERTS SG6 1GL |
25/11/0925 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NASREEN DHARAMSI / 18/10/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NASREEN DHARAMSI / 18/10/2009 |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 39 ESCOTT PLACE OTTERSHAW SURREY KT16 0HA |
21/04/0921 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
14/11/0814 November 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRSITINE ALLEN |
11/09/0811 September 2008 | DIRECTOR APPOINTED CHRSITINE ELIZABETH ALLEN |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS NEWALL HOLLIDAY |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WARD |
13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JODIE BENNETT LOGGED FORM |
11/08/0811 August 2008 | DIRECTOR AND SECRETARY APPOINTED NASREEN DHARAMSI |
11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDINE LITTLEWOOD DAVIS |
28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 12 ESCOTT PLACE OTTERSHAW SURREY KT16 0HA |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/06/0719 June 2007 | DIRECTOR RESIGNED |
10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
06/02/076 February 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 13 ESCOTT PLACE OTTERSHAW CHERTSEY SURREY KT16 0HA |
06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | RETURN MADE UP TO 18/10/05; CHANGE OF MEMBERS |
14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
21/11/0221 November 2002 | RETURN MADE UP TO 18/10/02; CHANGE OF MEMBERS |
28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
22/11/0122 November 2001 | RETURN MADE UP TO 18/10/01; CHANGE OF MEMBERS |
12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
28/01/0028 January 2000 | RETURN MADE UP TO 18/10/99; CHANGE OF MEMBERS |
06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 13 ESCOTT PLACE OTTERSHAW CHERTSEY SURREY KT16 0HA |
02/02/972 February 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | SECRETARY RESIGNED |
02/02/972 February 1997 | DIRECTOR RESIGNED |
16/01/9616 January 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS |
10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
14/09/9414 September 1994 | AUDITOR'S RESIGNATION |
09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 |
09/06/949 June 1994 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/949 June 1994 | NEW SECRETARY APPOINTED |
09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/9223 December 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
16/02/9216 February 1992 | DIRECTOR RESIGNED |
16/02/9216 February 1992 | RETURN MADE UP TO 18/10/91; CHANGE OF MEMBERS |
24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 51 TUCKER ROAD THE BRAMBLES OTTERSHAW SURREY KT16 0HD |
13/11/9113 November 1991 | DIRECTOR RESIGNED |
30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 51 TUCKER ROAD OTTERSHAW SURREY KT16 OHD |
30/10/9030 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 19 TUCKER ROAD THE BRAMBLES OTTERSHAW SURREY KT16 0HD |
08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
31/10/8931 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | DIRECTOR RESIGNED |
25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
15/05/8915 May 1989 | DIRECTOR RESIGNED |
11/05/8911 May 1989 | DIRECTOR RESIGNED |
10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 57 TUCKER ROAD OTTERSHAW SURREY KT16 0HD |
06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: PAGE STREET LONDON NW7 2ER |
06/03/896 March 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | DIRECTOR RESIGNED |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/8819 July 1988 | WD 06/06/88 AD 21/09/87-28/09/87 PREMIUM £ SI 9@5=45 £ IC 12/57 |
19/07/8819 July 1988 | WD 06/06/88 AD 28/10/87-10/11/87 PREMIUM £ SI 16@5=80 £ IC 57/137 |
19/07/8819 July 1988 | WD 06/06/88 AD 22/07/87-28/07/87 PREMIUM £ SI 2@5=10 £ IC 2/12 |
19/07/8819 July 1988 | WD 06/06/88 AD 12/01/88--------- PREMIUM £ SI 1@5=5 £ IC 137/142 |
19/07/8819 July 1988 | WD 06/06/88 PD 17/06/86--------- PREMIUM £ SI 2@5 |
23/06/8823 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
23/06/8823 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120188 |
23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
17/06/8617 June 1986 | CERTIFICATE OF INCORPORATION |
17/06/8617 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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