Download leads from Nexok and grow your business. Find out more

19 Bramshill Gardens Limited

Documents

Total Documents138
Total Pages718

Filing History

31 December 2023Confirmation statement made on 18 December 2023 with no updates
25 July 2023Micro company accounts made up to 31 October 2022
5 January 2023Confirmation statement made on 18 December 2022 with no updates
28 July 2022Micro company accounts made up to 31 October 2021
15 March 2022Notification of Millie Celeste as a person with significant control on 6 April 2016
15 March 2022Notification of Patricia Kelcher as a person with significant control on 3 December 2016
11 January 2022Confirmation statement made on 18 December 2021 with no updates
24 October 2021Cessation of Sarah Emma Wallis as a person with significant control on 21 December 2018
24 October 2021Appointment of Mr Daniel Benvenuto Knag as a secretary on 1 February 2020
20 July 2021Micro company accounts made up to 31 October 2020
13 January 2021Confirmation statement made on 18 December 2020 with no updates
20 July 2020Micro company accounts made up to 31 October 2019
30 December 2019Confirmation statement made on 18 December 2019 with updates
15 July 2019Micro company accounts made up to 31 October 2018
3 July 2019Appointment of Miss Tessa Rosemary Currie as a director on 19 June 2019
3 July 2019Appointment of Mr Daniel Benvenuto Knag as a director on 19 June 2019
20 June 2019Termination of appointment of Sarah Emma Wallis as a director on 20 December 2018
20 June 2019Termination of appointment of Daniel Tristan Abel as a director on 20 December 2018
7 January 2019Confirmation statement made on 18 December 2018 with no updates
23 October 2018Appointment of Mrs Patricia Kelcher as a director on 24 September 2018
13 July 2018Micro company accounts made up to 31 October 2017
18 December 2017Confirmation statement made on 18 December 2017 with updates
12 July 2017Total exemption small company accounts made up to 31 October 2016
12 July 2017Total exemption small company accounts made up to 31 October 2016
30 June 2017Appointment of Mr Daniel Tristan Abel as a director on 16 January 2017
30 June 2017Appointment of Mr Daniel Tristan Abel as a director on 16 January 2017
30 June 2017Appointment of Miss Millie Celeste as a director on 16 January 2017
30 June 2017Appointment of Miss Millie Celeste as a director on 16 January 2017
26 June 2017Termination of appointment of John Thomas Kelcher as a director on 20 May 2016
26 June 2017Termination of appointment of John Thomas Kelcher as a director on 20 May 2016
11 January 2017Confirmation statement made on 31 December 2016 with updates
11 January 2017Confirmation statement made on 31 December 2016 with updates
20 July 2016Total exemption small company accounts made up to 31 October 2015
20 July 2016Total exemption small company accounts made up to 31 October 2015
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
6 July 2015Total exemption small company accounts made up to 31 October 2014
6 July 2015Total exemption small company accounts made up to 31 October 2014
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
1 July 2014Total exemption small company accounts made up to 31 October 2013
1 July 2014Total exemption small company accounts made up to 31 October 2013
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
3 July 2013Total exemption small company accounts made up to 31 October 2012
3 July 2013Total exemption small company accounts made up to 31 October 2012
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
11 July 2012Total exemption small company accounts made up to 31 October 2011
11 July 2012Total exemption small company accounts made up to 31 October 2011
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
27 June 2011Total exemption small company accounts made up to 31 October 2010
27 June 2011Total exemption small company accounts made up to 31 October 2010
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
16 July 2010Total exemption small company accounts made up to 31 October 2009
16 July 2010Total exemption small company accounts made up to 31 October 2009
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
21 January 2010Director's details changed for John Thomas Kelcher on 20 January 2010
21 January 2010Director's details changed for Sarah Emma Wallis on 20 January 2010
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
21 January 2010Director's details changed for Mr Bobatatti Seetaya Rao on 20 January 2010
21 January 2010Director's details changed for Sarah Emma Wallis on 20 January 2010
21 January 2010Director's details changed for John Thomas Kelcher on 20 January 2010
21 January 2010Director's details changed for Mr Bobatatti Seetaya Rao on 20 January 2010
4 August 2009Total exemption full accounts made up to 31 October 2008
4 August 2009Total exemption full accounts made up to 31 October 2008
30 January 2009Return made up to 31/12/08; full list of members
30 January 2009Return made up to 31/12/08; full list of members
6 August 2008Total exemption full accounts made up to 31 October 2007
6 August 2008Total exemption full accounts made up to 31 October 2007
29 January 2008Return made up to 31/12/07; full list of members
29 January 2008Return made up to 31/12/07; full list of members
25 January 2008Director resigned
25 January 2008Director resigned
23 August 2007Total exemption full accounts made up to 31 October 2006
23 August 2007Total exemption full accounts made up to 31 October 2006
26 January 2007Return made up to 31/12/06; full list of members
26 January 2007Return made up to 31/12/06; full list of members
17 August 2006Total exemption full accounts made up to 31 October 2005
17 August 2006Total exemption full accounts made up to 31 October 2005
17 January 2006Return made up to 31/12/05; full list of members
17 January 2006Return made up to 31/12/05; full list of members
10 August 2005Total exemption full accounts made up to 31 October 2004
10 August 2005Total exemption full accounts made up to 31 October 2004
27 January 2005Return made up to 31/12/04; full list of members
27 January 2005Return made up to 31/12/04; full list of members
11 August 2004Total exemption full accounts made up to 31 October 2003
11 August 2004Total exemption full accounts made up to 31 October 2003
31 January 2004Return made up to 31/12/03; full list of members
31 January 2004Return made up to 31/12/03; full list of members
1 August 2003Total exemption full accounts made up to 31 October 2002
1 August 2003Total exemption full accounts made up to 31 October 2002
14 January 2003Return made up to 31/12/02; full list of members
14 January 2003Return made up to 31/12/02; full list of members
17 August 2002Director resigned
17 August 2002New director appointed
17 August 2002New director appointed
17 August 2002New director appointed
17 August 2002Director resigned
17 August 2002Director resigned
17 August 2002New director appointed
17 August 2002Director resigned
15 August 2002Total exemption full accounts made up to 31 October 2001
15 August 2002Total exemption full accounts made up to 31 October 2001
14 January 2002New secretary appointed
14 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 January 2002New secretary appointed
23 August 2001Total exemption full accounts made up to 31 October 2000
23 August 2001Total exemption full accounts made up to 31 October 2000
3 January 2001Return made up to 31/12/00; full list of members
3 January 2001Return made up to 31/12/00; full list of members
27 July 2000Full accounts made up to 31 October 1999
27 July 2000Full accounts made up to 31 October 1999
11 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 August 1999Full accounts made up to 31 October 1998
6 August 1999Full accounts made up to 31 October 1998
22 January 1999Return made up to 31/12/98; full list of members
22 January 1999Return made up to 31/12/98; full list of members
14 August 1998Full accounts made up to 31 October 1997
14 August 1998Full accounts made up to 31 October 1997
31 December 1997Return made up to 31/12/97; no change of members
31 December 1997Return made up to 31/12/97; no change of members
26 October 1997Full accounts made up to 31 October 1996
26 October 1997Return made up to 31/12/96; full list of members
26 October 1997Full accounts made up to 31 October 1996
26 October 1997Return made up to 31/12/96; full list of members
22 August 1996Return made up to 31/12/95; no change of members
22 August 1996Return made up to 31/12/95; no change of members
22 August 1996Full accounts made up to 31 October 1995
22 August 1996Full accounts made up to 31 October 1995
30 August 1995Full accounts made up to 31 October 1994
30 August 1995Return made up to 31/12/94; no change of members
30 August 1995Full accounts made up to 31 October 1994
30 August 1995Return made up to 31/12/94; no change of members
Sign up now to grow your client base. Plans & Pricing