BRACKLANDS LIMITED

00428672
PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
28 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 29 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jun 2023 insolvency Liquidation Voluntary Statement Of Affairs 14 Buy now
05 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Simon Jonathan Miller) 1 Buy now
16 Mar 2022 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
16 Mar 2022 officers Termination of appointment of secretary (Rachel Peat) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Richard Mark James Crampton) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 29/11/20 3 Buy now
06 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/11/20 1 Buy now
06 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/11/20 140 Buy now
06 Sep 2021 accounts Annual Accounts 21 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2021 mortgage Registration of a charge 80 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 accounts Annual Accounts 21 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 24/11/19 1 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 24/11/19 128 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 24/11/19 3 Buy now
18 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Appointment of director (Mr Richard Mark James Crampton) 2 Buy now
22 Jul 2020 officers Appointment of director (Giles Matthew Oliver David) 2 Buy now
17 Jul 2020 officers Appointment of director (Karen Anita Mcewan) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Robbie Ian Bell) 1 Buy now
10 Mar 2020 officers Appointment of director (Mr Stuart Clive Butler) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Steven Green) 1 Buy now
05 Mar 2020 mortgage Registration of a charge 76 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 19 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 25/11/18 130 Buy now
10 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 25/11/18 1 Buy now
10 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 25/11/18 3 Buy now
05 Mar 2019 officers Appointment of secretary (Mrs Rachel Peat) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Simon Jeremy Ian Fuller) 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Robbie Ian Bell) 2 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Simon Jeremy Ian Fuller) 2 Buy now
16 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 26/11/17 3 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 20 Buy now
10 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 26/11/17 52 Buy now
25 Sep 2018 officers Termination of appointment of secretary (Bernadette Clare Young) 1 Buy now
04 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 26/11/17 3 Buy now
04 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 26/11/17 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 21 Buy now
07 Sep 2017 officers Appointment of director (Mr Steven Green) 2 Buy now
06 Sep 2017 officers Appointment of secretary (Bernadette Clare Young) 2 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Simon Jonathan Miller) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 12 Buy now
20 Jul 2016 mortgage Registration of a charge 80 Buy now
25 Apr 2016 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (James Lancaster) 1 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Kingsley John Tedder) 1 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 officers Termination of appointment of director (Martyn James Aguss) 1 Buy now
12 Jun 2014 accounts Annual Accounts 14 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 incorporation Memorandum Articles 10 Buy now
10 Jun 2013 accounts Annual Accounts 14 Buy now
19 Apr 2013 resolution Resolution 6 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 22 Buy now
25 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Particulars of a mortgage or charge 22 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
01 Jun 2012 accounts Annual Accounts 13 Buy now
17 Nov 2011 officers Appointment of director (Mr Martyn James Aguss) 2 Buy now
17 Nov 2011 officers Termination of appointment of director (Stephen Wilkinson) 1 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 14 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Change of particulars for director (Stephen William Wilkinson) 2 Buy now
01 Apr 2010 accounts Annual Accounts 13 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
12 Oct 2009 officers Change of particulars for director (Stephen William Wilkinson) 6 Buy now
12 Oct 2009 officers Change of particulars for director (Simon Jonathan Miller) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr James Lancaster) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Kingsley John Tedder) 1 Buy now
12 Oct 2009 officers Change of particulars for secretary (Simon Jonathan Miller) 1 Buy now
30 Sep 2009 accounts Annual Accounts 14 Buy now
31 Jul 2009 resolution Resolution 12 Buy now
13 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
09 Oct 2008 officers Secretary's change of particulars / kingsley tedder / 25/09/2008 1 Buy now
01 Aug 2008 officers Director and secretary's change of particulars / simon miller / 29/07/2008 1 Buy now
16 Jul 2008 accounts Annual Accounts 14 Buy now
05 Mar 2008 officers Director and secretary's change of particulars / simon miller / 28/02/2008 1 Buy now