BRAMCOTE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-11 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-11 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-06 update num_mort_outstanding 1 => 0
2018-12-06 update num_mort_satisfied 5 => 6
2018-11-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-04-07 delete company_previous_name KENNERING ENGINEERING CO. LIMITED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN POTTS / 28/05/2017
2017-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN DAWN POTTS / 28/05/2017
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-02 update statutory_documents 29/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-09 update statutory_documents 29/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-25 update statutory_documents 29/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 2852 - General mechanical engineering
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7134 - Rent other machinery & equip
2013-06-21 insert sic_code 25620 - Machining
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-12 update statutory_documents 29/05/13 FULL LIST
2013-02-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 29/05/12 FULL LIST
2012-05-11 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-11 update statutory_documents 29/05/11 FULL LIST
2011-03-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK PICKERING
2011-01-18 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 29/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN POTTS / 29/05/2010
2010-02-11 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM PICKERING
2008-11-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-10-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-16 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-19 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-02 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-05 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-12 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-07 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-31 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-08 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15 update statutory_documents SECRETARY RESIGNED
2000-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-21 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-21 update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
1998-03-05 update statutory_documents COMPANY NAME CHANGED KENNERING ENGINEERING CO. LIMITE D CERTIFICATE ISSUED ON 06/03/98
1997-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-29 update statutory_documents RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-06-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/97 FROM: GRENDON ROAD POLESWORTH NR TAMWORTH STAFFS B78 1NX
1996-06-26 update statutory_documents NEW SECRETARY APPOINTED
1996-06-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-11 update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-27 update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1994-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-08 update statutory_documents RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-06-07 update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92
1992-06-05 update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-08-19 update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1991-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-04 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-29 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-16 update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-01-29 update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1986-12-19 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86