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Bramber Court (Slough) Management Company Limited

Documents

Total Documents172
Total Pages583

Filing History

29 January 2024Confirmation statement made on 29 January 2024 with no updates
25 August 2023Micro company accounts made up to 31 December 2022
30 January 2023Confirmation statement made on 29 January 2023 with no updates
21 August 2022Micro company accounts made up to 31 December 2021
29 January 2022Confirmation statement made on 29 January 2022 with no updates
20 September 2021Termination of appointment of Charan Singh Bahra as a director on 20 September 2021
20 September 2021Appointment of Mr Kanwaldeep Singh Banwaith as a director on 20 September 2021
28 August 2021Micro company accounts made up to 31 December 2020
1 February 2021Confirmation statement made on 29 January 2021 with no updates
18 August 2020Micro company accounts made up to 31 December 2019
29 January 2020Confirmation statement made on 29 January 2020 with no updates
2 August 2019Micro company accounts made up to 31 December 2018
1 February 2019Confirmation statement made on 1 February 2019 with no updates
23 July 2018Confirmation statement made on 1 February 2018 with no updates
21 July 2018Termination of appointment of Kanwaldeep Singh Banwaith as a director on 19 July 2018
20 July 2018Micro company accounts made up to 31 December 2017
19 February 2018Confirmation statement made on 19 February 2018 with no updates
27 July 2017Micro company accounts made up to 31 December 2016
27 July 2017Micro company accounts made up to 31 December 2016
25 February 2017Confirmation statement made on 19 February 2017 with updates
25 February 2017Confirmation statement made on 19 February 2017 with updates
22 July 2016Total exemption small company accounts made up to 31 December 2015
22 July 2016Total exemption small company accounts made up to 31 December 2015
22 February 2016Annual return made up to 19 February 2016 no member list
22 February 2016Annual return made up to 19 February 2016 no member list
9 July 2015Total exemption small company accounts made up to 31 December 2014
9 July 2015Total exemption small company accounts made up to 31 December 2014
20 February 2015Annual return made up to 19 February 2015 no member list
20 February 2015Annual return made up to 19 February 2015 no member list
15 July 2014Total exemption small company accounts made up to 31 December 2013
15 July 2014Total exemption small company accounts made up to 31 December 2013
24 February 2014Annual return made up to 19 February 2014 no member list
24 February 2014Annual return made up to 19 February 2014 no member list
20 May 2013Total exemption small company accounts made up to 31 December 2012
20 May 2013Total exemption small company accounts made up to 31 December 2012
20 February 2013Annual return made up to 19 February 2013 no member list
20 February 2013Annual return made up to 19 February 2013 no member list
7 September 2012Amended accounts made up to 31 December 2011
7 September 2012Amended accounts made up to 31 December 2011
12 June 2012Total exemption small company accounts made up to 31 December 2011
12 June 2012Total exemption small company accounts made up to 31 December 2011
1 June 2012Termination of appointment of Graham Barford as a director
1 June 2012Termination of appointment of Graham Barford as a director
21 February 2012Annual return made up to 19 February 2012 no member list
21 February 2012Annual return made up to 19 February 2012 no member list
4 February 2012Director's details changed for Graham Ronald Barford on 3 February 2012
4 February 2012Director's details changed for Graham Ronald Barford on 3 February 2012
4 February 2012Termination of appointment of Alan Williams as a director
4 February 2012Director's details changed for Graham Ronald Barford on 3 February 2012
4 February 2012Termination of appointment of Alan Williams as a director
3 June 2011Total exemption small company accounts made up to 31 December 2010
3 June 2011Total exemption small company accounts made up to 31 December 2010
28 May 2011Appointment of Mr Charan Singh Bahra as a director
28 May 2011Appointment of Mr Charan Singh Bahra as a director
19 February 2011Annual return made up to 19 February 2011 no member list
19 February 2011Annual return made up to 19 February 2011 no member list
7 May 2010Termination of appointment of Tony Lack as a secretary
7 May 2010Registered office address changed from 20 Westmorland Close Workingham Berkshire RG41 3AZ on 7 May 2010
7 May 2010Appointment of Mr Kanwaldeep Banwaith as a director
7 May 2010Appointment of Mr Kanwaldeep Banwaith as a secretary
7 May 2010Termination of appointment of Tony Lack as a director
7 May 2010Termination of appointment of Tony Lack as a director
7 May 2010Registered office address changed from 20 Westmorland Close Workingham Berkshire RG41 3AZ on 7 May 2010
7 May 2010Appointment of Mr Kanwaldeep Banwaith as a director
7 May 2010Appointment of Mr Alan Thomas Williams as a director
7 May 2010Termination of appointment of Tony Lack as a secretary
7 May 2010Appointment of Mr Kanwaldeep Banwaith as a secretary
7 May 2010Registered office address changed from 20 Westmorland Close Workingham Berkshire RG41 3AZ on 7 May 2010
7 May 2010Appointment of Mr Alan Thomas Williams as a director
20 February 2010Total exemption small company accounts made up to 31 December 2009
20 February 2010Director's details changed for Graham Ronald Barford on 20 February 2010
20 February 2010Director's details changed for Graham Ronald Barford on 20 February 2010
20 February 2010Director's details changed for Tony James Lack on 20 February 2010
20 February 2010Annual return made up to 19 February 2010 no member list
20 February 2010Annual return made up to 19 February 2010 no member list
20 February 2010Director's details changed for Tony James Lack on 20 February 2010
20 February 2010Total exemption small company accounts made up to 31 December 2009
30 March 2009Total exemption small company accounts made up to 31 December 2008
30 March 2009Total exemption small company accounts made up to 31 December 2008
25 March 2009Annual return made up to 19/02/09
25 March 2009Annual return made up to 19/02/09
14 October 2008Total exemption full accounts made up to 31 December 2007
14 October 2008Total exemption full accounts made up to 31 December 2007
25 February 2008Director and secretary's change of particulars / tony lack / 01/01/2008
25 February 2008Director and secretary's change of particulars / tony lack / 01/01/2008
25 February 2008Annual return made up to 19/02/08
25 February 2008Annual return made up to 19/02/08
5 October 2007Total exemption full accounts made up to 31 December 2006
5 October 2007Total exemption full accounts made up to 31 December 2006
19 February 2007Annual return made up to 19/02/07
19 February 2007Annual return made up to 19/02/07
30 August 2006Total exemption full accounts made up to 31 December 2005
30 August 2006Total exemption full accounts made up to 31 December 2005
24 February 2006Annual return made up to 19/02/06
24 February 2006Annual return made up to 19/02/06
30 August 2005Total exemption full accounts made up to 31 December 2004
30 August 2005Total exemption full accounts made up to 31 December 2004
23 February 2005Annual return made up to 19/02/05
23 February 2005Annual return made up to 19/02/05
26 May 2004Director resigned
26 May 2004Director resigned
25 May 2004Director resigned
25 May 2004Director resigned
8 April 2004Total exemption full accounts made up to 31 December 2003
8 April 2004Total exemption full accounts made up to 31 December 2003
4 March 2004Annual return made up to 19/02/04
4 March 2004Annual return made up to 19/02/04
2 September 2003Total exemption full accounts made up to 31 December 2002
2 September 2003Total exemption full accounts made up to 31 December 2002
1 April 2003New director appointed
1 April 2003New director appointed
1 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 April 2003Director resigned
1 April 2003Director resigned
1 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 April 2003New director appointed
1 April 2003New director appointed
1 March 2003Annual return made up to 19/02/03
  • 363(287) ‐ Registered office changed on 01/03/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
1 March 2003Annual return made up to 19/02/03
  • 363(287) ‐ Registered office changed on 01/03/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
4 February 2003Notice of resolution removing auditor
4 February 2003Notice of resolution removing auditor
3 February 2003Full accounts made up to 31 December 2001
3 February 2003Full accounts made up to 31 December 2001
31 January 2003Director resigned
31 January 2003Registered office changed on 31/01/03 from: c/o sheriff mountford 60 high street iver buckinghamshire SL0 9NG
31 January 2003Registered office changed on 31/01/03 from: c/o sheriff mountford 60 high street iver buckinghamshire SL0 9NG
31 January 2003Director resigned
31 January 2003New secretary appointed
31 January 2003New secretary appointed
16 August 2002Director resigned
16 August 2002Director resigned
24 July 2002Annual return made up to 19/02/02
24 July 2002Annual return made up to 19/02/02
8 July 2001Full accounts made up to 31 December 2000
8 July 2001Full accounts made up to 31 December 2000
26 February 2001Annual return made up to 19/02/01
26 February 2001Annual return made up to 19/02/01
5 June 2000New director appointed
5 June 2000New director appointed
31 March 2000Registered office changed on 31/03/00 from: brambles burchetts green road, burchetts green, maidenhead berkshire SL6 6QS
31 March 2000Registered office changed on 31/03/00 from: brambles burchetts green road, burchetts green, maidenhead berkshire SL6 6QS
29 March 2000Full accounts made up to 31 December 1999
29 March 2000Full accounts made up to 31 December 1999
17 March 2000New director appointed
17 March 2000New director appointed
17 March 2000New director appointed
17 March 2000New director appointed
23 February 2000Annual return made up to 19/02/00
23 February 2000Annual return made up to 19/02/00
2 February 2000Full accounts made up to 31 December 1998
2 February 2000Full accounts made up to 31 December 1998
13 March 1999Annual return made up to 19/02/99
  • 363(287) ‐ Registered office changed on 13/03/99
13 March 1999Annual return made up to 19/02/99
  • 363(287) ‐ Registered office changed on 13/03/99
14 July 1998Full accounts made up to 31 December 1997
14 July 1998Full accounts made up to 31 December 1996
14 July 1998Full accounts made up to 31 December 1996
14 July 1998Full accounts made up to 31 December 1997
23 February 1998Annual return made up to 19/02/98
23 February 1998Annual return made up to 19/02/98
19 March 1997Annual return made up to 19/02/97
  • 363(288) ‐ Director resigned
19 March 1997Annual return made up to 19/02/97
  • 363(288) ‐ Director resigned
11 October 1996Full accounts made up to 31 December 1995
11 October 1996Full accounts made up to 31 December 1995
16 May 1996Full accounts made up to 31 December 1994
16 May 1996Full accounts made up to 31 December 1994
25 March 1996Director resigned
25 March 1996Director resigned
12 March 1996Annual return made up to 19/02/96
  • 363(288) ‐ Director resigned
12 March 1996Annual return made up to 19/02/96
  • 363(288) ‐ Director resigned
19 April 1995New director appointed
19 April 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
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