BRACKEL LTD.

05560066
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG

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Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 7 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
17 Oct 2022 accounts Annual Accounts 9 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Rudolf Theodoor Anna Baetsen) 2 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 9 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2019 accounts Annual Accounts 9 Buy now
26 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Limited) 1 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Limited) 1 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 accounts Annual Accounts 15 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2017 officers Termination of appointment of director (David John Sims) 1 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 officers Appointment of corporate secretary (Waterstone Company Secretaries Limited) 2 Buy now
16 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 accounts Annual Accounts 15 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 officers Change of particulars for director (Mr Rudolf Theodoor Anna Baetsen) 2 Buy now
09 Feb 2015 accounts Annual Accounts 15 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 16 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Rudolf Theodoor Anna Baetsen) 2 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Rudolf Theodoor Anna Baetsen) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Rudolf Theodoor Anna Baetsen) 2 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
03 Nov 2011 officers Change of particulars for corporate director (Corporate Management (St Lucia) Ltd) 2 Buy now
27 Sep 2011 accounts Annual Accounts 14 Buy now
15 Sep 2011 officers Appointment of director (Mr Rudolf Theodoor Anna Baetsen) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Corporate Management (St Lucia) Ltd) 1 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
14 Dec 2010 officers Termination of appointment of secretary (David Sims) 1 Buy now
28 Sep 2010 annual-return Annual Return 14 Buy now
02 Jun 2010 accounts Annual Accounts 14 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
18 Sep 2009 annual-return Return made up to 07/09/09; full list of members 8 Buy now
19 Jan 2009 accounts Annual Accounts 14 Buy now
30 Sep 2008 annual-return Return made up to 09/09/08; full list of members 5 Buy now
07 Jan 2008 accounts Annual Accounts 13 Buy now
19 Sep 2007 annual-return Return made up to 09/09/07; full list of members 6 Buy now
04 Jul 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
21 Sep 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers New secretary appointed;new director appointed 5 Buy now
19 Jan 2006 address Registered office changed on 19/01/06 from: 4TH floor, lawford house albert place london N3 1RL 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
04 Jan 2006 capital Ad 03/01/05-03/01/05 £ si 9998@1.00=9998 £ ic 2/10000 1 Buy now
15 Sep 2005 officers New director appointed 1 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
09 Sep 2005 incorporation Incorporation Company 13 Buy now