BRAMBRIDGE HOUSE ESTATES LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2023
2023-11-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2023
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-03-02 update statutory_documents CESSATION OF HELEN LEAH MILLER-SMITH AS A PSC
2022-01-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-30
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER SMITH
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-12-07 delete address 843 FINCHLEY ROAD LONDON NW11 8NA
2020-12-07 insert address 9 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AU
2020-12-07 update registered_address
2020-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-30 => 2017-03-30
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-30 => 2016-03-30
2017-01-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-12 update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-07 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-28 update statutory_documents 10/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-30 => 2015-03-30
2016-01-07 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-23 update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL
2015-05-29 update statutory_documents 10/01/15 FULL LIST AMEND
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-30
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-30
2015-04-30 update statutory_documents 31/03/08 STATEMENT OF CAPITAL GBP 557910
2015-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-03-15 => 2015-01-31
2015-03-06 update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 843 FINCHLEY ROAD LONDON ENGLAND NW11 8NA
2015-02-07 insert address 843 FINCHLEY ROAD LONDON NW11 8NA
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-12 update statutory_documents 10/01/15 FULL LIST
2015-01-07 update account_ref_day 31 => 30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-03-15
2014-12-15 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-12-07 delete address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE SO31 9GH
2014-12-07 insert address 843 FINCHLEY ROAD LONDON ENGLAND NW11 8NA
2014-12-07 update registered_address
2014-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, DOWNLANDS 102 OSBORNE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIE, SO31 9GH
2014-04-07 delete address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE ENGLAND SO31 9GH
2014-04-07 insert address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE SO31 9GH
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-04-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-03-10 update statutory_documents 10/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-25 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 delete address UNIT 10, SWANWICK BUSINESS PARK BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB
2013-09-06 insert address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE ENGLAND SO31 9GH
2013-09-06 update registered_address
2013-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, UNIT 10, SWANWICK BUSINESS PARK, BRIDGE ROAD, SWANWICK, SOUTHAMPTON, SO31 7GB
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-22 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-01-19 => 2014-02-07
2013-01-11 update statutory_documents 10/01/13 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-25 update statutory_documents 22/12/11 FULL LIST
2011-11-24 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-19 update statutory_documents 22/12/10 FULL LIST
2010-12-01 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-13 update statutory_documents 22/12/09 FULL LIST
2009-12-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-16 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents 31/03/08 PARTIAL EXEMPTION
2008-02-14 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 24 SHORE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9FU
2007-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-04 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-01-04 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-02-02 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2005-01-25 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents £ IC 1833/1807 25/03/04 £ SR 539@.05=26
2004-04-27 update statutory_documents £ IC 2100/1833 25/03/04 £ SR 5345@.05=267
2004-02-08 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-09 update statutory_documents NEW SECRETARY APPOINTED
2003-11-21 update statutory_documents SECRETARY RESIGNED
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-13 update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents NEW SECRETARY APPOINTED
2002-01-17 update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-23 update statutory_documents SECRETARY RESIGNED
2001-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11 update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/00 FROM: STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ
2000-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-10 update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-29 update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-02 update statutory_documents DIRECTOR RESIGNED
1996-01-02 update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-09 update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM: BROOKING KNOWLES & LAWRENCE, STAPLE HOUSE STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ
1994-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-05-20 update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1994-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM: TRAFALGAR HOUSE, TRAFALGAR CLOSE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO5 3BW
1994-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-18 update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-19 update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-19 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 1-2 THE AVE., SOUTHAMPTON, SO1 2SR
1990-03-09 update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-13 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-06 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-23 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/86
1987-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1966-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION