BRAMBLE BAY LIMITED - History of Changes


DateDescription
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-04-15 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-03 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-10-26 update statutory_documents DIRECTOR APPOINTED MS AMANDA JAYNE HILL
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-03 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-01 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-02 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-10 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-14 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-19 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-28 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-05-12 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-04-21 update statutory_documents 12/04/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-11 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-05-07 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-04-22 update statutory_documents 12/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-23 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-05-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-04-17 update statutory_documents 12/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-07 update num_mort_outstanding 2 => 1
2014-02-07 update num_mort_satisfied 0 => 1
2014-01-22 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-04-18 update statutory_documents 12/04/13 FULL LIST
2013-01-14 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-04-16 update statutory_documents 12/04/12 FULL LIST
2011-12-19 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-04-21 update statutory_documents 12/04/11 FULL LIST
2010-12-08 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 12/04/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PARKER / 12/04/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 12/04/2010
2009-12-14 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-07 update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 101
2009-04-27 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-09 update statutory_documents RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2008-04-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PRICE / 29/09/2007
2007-06-14 update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/08/06
2007-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM: BAY TREES, BROADMOOR NR KILGETTY PEMBROKESHIRE SA68 0RN
2006-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION