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Bramshill Leisure Management Ltd

Documents

Total Documents132
Total Pages564

Filing History

12 February 2021Confirmation statement made on 31 January 2021 with no updates
15 December 2020Micro company accounts made up to 31 March 2020
31 January 2020Confirmation statement made on 31 January 2020 with no updates
13 December 2019Micro company accounts made up to 31 March 2019
4 March 2019Confirmation statement made on 31 January 2019 with no updates
8 August 2018Total exemption full accounts made up to 31 March 2018
3 February 2018Confirmation statement made on 31 January 2018 with no updates
2 November 2017Total exemption full accounts made up to 31 March 2017
2 November 2017Total exemption full accounts made up to 31 March 2017
31 January 2017Confirmation statement made on 31 January 2017 with updates
31 January 2017Confirmation statement made on 31 January 2017 with updates
10 October 2016Total exemption small company accounts made up to 31 March 2016
10 October 2016Total exemption small company accounts made up to 31 March 2016
31 January 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
31 January 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Total exemption small company accounts made up to 31 March 2015
31 January 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
31 January 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
3 December 2014Total exemption small company accounts made up to 31 March 2014
3 December 2014Total exemption small company accounts made up to 31 March 2014
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
6 November 2013Total exemption small company accounts made up to 31 March 2013
6 November 2013Total exemption small company accounts made up to 31 March 2013
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
24 October 2012Accounts for a dormant company made up to 31 March 2012
24 October 2012Accounts for a dormant company made up to 31 March 2012
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
8 September 2011Total exemption small company accounts made up to 31 March 2011
8 September 2011Total exemption small company accounts made up to 31 March 2011
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
26 October 2010Total exemption small company accounts made up to 31 March 2010
26 October 2010Total exemption small company accounts made up to 31 March 2010
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
15 February 2010Director's details changed for Roger John Goodman on 1 January 2010
15 February 2010Director's details changed for Roger John Goodman on 1 January 2010
15 February 2010Director's details changed for Roger John Goodman on 1 January 2010
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
12 February 2010Director's details changed for Polly Kempston on 1 January 2010
12 February 2010Director's details changed for Polly Kempston on 1 January 2010
12 February 2010Director's details changed for Ms Lucy Jane Goodman on 1 January 2010
12 February 2010Director's details changed for Ms Lucy Jane Goodman on 1 January 2010
12 February 2010Director's details changed for Ms Lucy Jane Goodman on 1 January 2010
12 February 2010Director's details changed for Polly Kempston on 1 January 2010
6 October 2009Total exemption small company accounts made up to 31 March 2009
6 October 2009Total exemption small company accounts made up to 31 March 2009
3 February 2009Return made up to 31/01/09; full list of members
3 February 2009Return made up to 31/01/09; full list of members
27 January 2009Total exemption small company accounts made up to 31 March 2008
27 January 2009Total exemption small company accounts made up to 31 March 2008
20 February 2008Return made up to 31/01/08; full list of members
20 February 2008Return made up to 31/01/08; full list of members
19 February 2008Secretary's particulars changed;director's particulars changed
19 February 2008Secretary's particulars changed;director's particulars changed
3 October 2007Total exemption small company accounts made up to 31 March 2007
3 October 2007Total exemption small company accounts made up to 31 March 2007
5 March 2007Return made up to 28/02/07; full list of members
5 March 2007Return made up to 28/02/07; full list of members
10 January 2007Total exemption small company accounts made up to 31 March 2006
10 January 2007Total exemption small company accounts made up to 31 March 2006
1 March 2006Director's particulars changed
1 March 2006Director's particulars changed
1 March 2006Return made up to 28/02/06; full list of members
1 March 2006Return made up to 28/02/06; full list of members
1 March 2006Director's particulars changed
1 March 2006Director's particulars changed
19 January 2006Total exemption small company accounts made up to 31 March 2005
19 January 2006Total exemption small company accounts made up to 31 March 2005
25 April 2005Return made up to 28/02/05; full list of members
25 April 2005Director's particulars changed
25 April 2005Director's particulars changed
25 April 2005Return made up to 28/02/05; full list of members
28 September 2004Total exemption small company accounts made up to 31 March 2004
28 September 2004Total exemption small company accounts made up to 31 March 2004
10 May 2004Return made up to 28/02/04; full list of members
10 May 2004Return made up to 28/02/04; full list of members
2 February 2004Accounting reference date extended from 31/10/03 to 31/03/04
2 February 2004Accounting reference date extended from 31/10/03 to 31/03/04
26 April 2003Total exemption small company accounts made up to 31 October 2002
26 April 2003Total exemption small company accounts made up to 31 October 2002
12 March 2003Return made up to 28/02/03; full list of members
12 March 2003Return made up to 28/02/03; full list of members
8 March 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 March 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 February 2002Total exemption small company accounts made up to 31 October 2001
25 February 2002Total exemption small company accounts made up to 31 October 2001
9 April 2001Accounts for a small company made up to 31 October 2000
9 April 2001Accounts for a small company made up to 31 October 2000
23 February 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 February 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 July 2000Accounts for a small company made up to 31 October 1999
18 July 2000Accounts for a small company made up to 31 October 1999
30 May 2000Registered office changed on 30/05/00 from: oswald house 24-26 queens road reading berkshire RG1 4AU
30 May 2000Registered office changed on 30/05/00 from: oswald house 24-26 queens road reading berkshire RG1 4AU
12 April 2000Company name changed wellington riding LIMITED\certificate issued on 12/04/00
12 April 2000Company name changed wellington riding LIMITED\certificate issued on 12/04/00
5 April 2000Declaration of satisfaction of mortgage/charge
5 April 2000Declaration of satisfaction of mortgage/charge
14 March 2000Return made up to 28/02/00; full list of members
14 March 2000Return made up to 28/02/00; full list of members
5 March 1999Return made up to 28/02/99; no change of members
5 March 1999Return made up to 28/02/99; no change of members
18 January 1999Accounts for a small company made up to 31 October 1998
18 January 1999Accounts for a small company made up to 31 October 1998
27 April 1998New director appointed
27 April 1998New director appointed
8 April 1998Accounts for a small company made up to 31 October 1997
8 April 1998Accounts for a small company made up to 31 October 1997
13 March 1998Return made up to 28/02/98; full list of members
13 March 1998Return made up to 28/02/98; full list of members
26 September 1997Secretary resigned;director resigned
26 September 1997Director resigned
26 September 1997New secretary appointed;new director appointed
26 September 1997New director appointed
26 September 1997Secretary resigned;director resigned
26 September 1997New secretary appointed;new director appointed
26 September 1997New director appointed
26 September 1997Director resigned
4 March 1997Accounts for a small company made up to 31 October 1996
4 March 1997Accounts for a small company made up to 31 October 1996
28 February 1996Return made up to 28/02/96; full list of members
28 February 1996Return made up to 28/02/96; full list of members
19 January 1996Accounts for a small company made up to 31 October 1995
19 January 1996Accounts for a small company made up to 31 October 1995
26 September 1995Registered office changed on 26/09/95 from: somerset house blagrave street reading berks RG1 1QB
26 September 1995Registered office changed on 26/09/95 from: somerset house blagrave street reading berks RG1 1QB
8 March 1995Return made up to 28/02/95; no change of members
8 March 1995Return made up to 28/02/95; no change of members
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