THE BRAMBLES (WATFORD) MANAGEMENT LIMITED

02384840
62-64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2023 accounts Annual Accounts 2 Buy now
04 Aug 2022 officers Termination of appointment of director (Andrew Prasad) 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2022 officers Termination of appointment of director (Kieran Quinn) 1 Buy now
18 Apr 2022 accounts Annual Accounts 2 Buy now
26 Oct 2021 accounts Annual Accounts 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2019 accounts Annual Accounts 2 Buy now
05 Dec 2018 accounts Annual Accounts 2 Buy now
23 Aug 2018 officers Appointment of director (Mr Kieran Quinn) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2017 accounts Annual Accounts 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2017 accounts Annual Accounts 2 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2016 accounts Annual Accounts 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Onofrio Martuccio) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Andrew Prasad) 2 Buy now
11 Aug 2015 officers Appointment of director (Mr Andrew Cooke) 2 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
29 May 2015 officers Termination of appointment of director (Kim Elaine Howard) 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 officers Termination of appointment of secretary (Fairfield Company Secretaries Ltd) 1 Buy now
25 Feb 2015 officers Appointment of director (Mr Andrew Beck) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Stephen Mark Beck) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Andrew Thurston Dulake) 1 Buy now
31 Jul 2014 accounts Annual Accounts 2 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
21 May 2013 accounts Annual Accounts 2 Buy now
19 Jul 2012 accounts Annual Accounts 1 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
29 Nov 2011 accounts Annual Accounts 8 Buy now
02 Aug 2011 annual-return Annual Return 7 Buy now
10 Jan 2011 accounts Annual Accounts 9 Buy now
09 Dec 2010 officers Appointment of director (Mr Andrew Thurston Dulake) 2 Buy now
09 Dec 2010 officers Appointment of director (Mrs Kim Elaine Howard) 2 Buy now
09 Dec 2010 officers Termination of appointment of director (Constantin Juhasz) 1 Buy now
06 Aug 2010 annual-return Annual Return 7 Buy now
06 Aug 2010 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Ltd) 2 Buy now
22 Feb 2010 accounts Annual Accounts 8 Buy now
17 Aug 2009 annual-return Return made up to 02/07/09; full list of members 17 Buy now
19 May 2009 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
13 May 2009 officers Secretary appointed fairfield company secretaries LTD 2 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
17 Mar 2009 accounts Annual Accounts 13 Buy now
16 Jul 2008 annual-return Return made up to 02/07/08; full list of members 16 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
22 Jan 2008 accounts Annual Accounts 11 Buy now
22 Sep 2007 officers New director appointed 1 Buy now
22 Sep 2007 officers Director resigned 1 Buy now
31 Jul 2007 annual-return Return made up to 02/07/07; no change of members 7 Buy now
09 May 2007 officers New secretary appointed 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
31 Jan 2007 accounts Annual Accounts 12 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
24 Aug 2006 officers New director appointed 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
14 Aug 2006 accounts Annual Accounts 11 Buy now
27 Jul 2006 annual-return Return made up to 02/07/06; full list of members 8 Buy now
07 Sep 2005 annual-return Return made up to 02/07/05; full list of members 9 Buy now
01 Feb 2005 accounts Annual Accounts 9 Buy now
16 Jul 2004 annual-return Return made up to 02/07/04; full list of members 9 Buy now
16 Jan 2004 accounts Annual Accounts 11 Buy now
09 Jul 2003 annual-return Return made up to 02/07/03; full list of members 9 Buy now
03 May 2003 officers New secretary appointed 1 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
25 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
31 Jan 2003 accounts Annual Accounts 10 Buy now
26 Sep 2002 officers New secretary appointed 2 Buy now
26 Sep 2002 officers Secretary resigned 1 Buy now
31 Jul 2002 annual-return Return made up to 02/07/02; full list of members 9 Buy now
21 Jan 2002 accounts Annual Accounts 9 Buy now
21 Nov 2001 officers Director's particulars changed 1 Buy now
20 Jul 2001 annual-return Return made up to 02/07/01; full list of members 9 Buy now
30 May 2001 address Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA 1 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
02 Apr 2001 officers New director appointed 2 Buy now
28 Mar 2001 officers Secretary resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
14 Feb 2001 accounts Annual Accounts 9 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
24 Jul 2000 annual-return Return made up to 02/07/00; no change of members 7 Buy now
29 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2000 officers Secretary resigned 1 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
21 Jan 2000 accounts Annual Accounts 8 Buy now