| Date | Description |
|---|
| 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 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-29 |
update statutory_documents ADOPT ARTICLES 15/06/2022 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-07 |
delete company_previous_name GKN-BRAMBLES ENTERPRISES LIMITED |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TREVOR FORD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIN GIL CABANELAS |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, 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 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIN GIL CABANELAS |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHON CAISLEY BRUFORD |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLEY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-07-07 |
delete address UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP |
| 2018-07-07 |
insert address 2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY ENGLAND KT15 2HJ |
| 2018-07-07 |
update registered_address |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
UNIT 2 WEYBRIDGE BUSINESS PARK
ADDLESTONE ROAD
ADDLESTONE
SURREY
KT15 2UP |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 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 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRUCE POOLEY |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-20 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON |
| 2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED HELEN MARGARET JESSON |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT BERRY |
| 2012-02-14 |
update statutory_documents QUORUM/DIRECTORS INTERESTS/PURPOSE OF THE MEETING/DIRECTOR DUTIES/DIRECTOR APPOINTED AND TERMINATION OF DIRECTOR APPOINTMENT 09/02/2012 |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TATE MARSHALL / 08/08/2009 |
| 2011-02-04 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACKIE |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-12 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL TATE MARSHALL |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIGUEL D'COTTA CARRERAS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN MCCARTHY |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACE NORTON |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAFE WARREN |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD |
| 2008-04-28 |
update statutory_documents SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents S366A DISP HOLDING AGM 26/03/07 |
| 2007-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents COMPANY NAME CHANGED
GKN-BRAMBLES ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 15/08/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 1995-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM:
ABINGER HOUSE
CHURCH STREET
DORKING,SURREY
RH4 1DF |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM:
5 CHANCERY LANE
LONDON
WC2A 1LF |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-04-13 |
update statutory_documents £ NC 100/50000
03/03/ |
| 1989-02-24 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 291 LIMITED
CERTIFICATE ISSUED ON 27/02/89 |
| 1989-02-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/02/89 |
| 1988-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |