BRAMPTON INDUSTRIES LIMITED

04247318
THE BUSINESS RESOURCE NETWORK 53, WHATELEYS DRIVE KENILWORTH, WARWICKSHIRE ENGLAND CV8 2GY

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 4 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 4 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 4 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 4 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 8 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 accounts Annual Accounts 3 Buy now
13 Jul 2018 accounts Annual Accounts 3 Buy now
07 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2018 officers Appointment of director (Ms Angeliki Athanasopoulou) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Elena Efstathiou) 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2017 officers Appointment of director (Mrs Elena Efstathiou) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Alfred Victor Brewster) 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 3 Buy now
06 Oct 2015 accounts Annual Accounts 3 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
27 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Sep 2014 accounts Annual Accounts 3 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 officers Change of particulars for director (Mr. Alfred Victor Brewster) 2 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
17 Jul 2014 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
17 Jul 2014 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
17 Jul 2014 officers Appointment of director (Mr. Alfred Victor Brewster) 2 Buy now
21 Nov 2013 accounts Annual Accounts 2 Buy now
29 Aug 2013 annual-return Annual Return 6 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
29 Aug 2012 accounts Annual Accounts 3 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 2 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
21 Oct 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
01 Sep 2010 accounts Annual Accounts 2 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
24 Aug 2009 accounts Annual Accounts 2 Buy now
13 Jul 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
10 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 1 Buy now
10 Nov 2008 resolution Resolution 1 Buy now
04 Sep 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
15 Nov 2007 accounts Annual Accounts 1 Buy now
15 Nov 2007 resolution Resolution 1 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: 186 hammersmith road london W6 7DJ 1 Buy now
21 Aug 2007 officers Secretary's particulars changed 1 Buy now
21 Aug 2007 annual-return Return made up to 06/07/07; full list of members 3 Buy now
04 Sep 2006 accounts Annual Accounts 1 Buy now
04 Sep 2006 resolution Resolution 1 Buy now
15 Aug 2006 annual-return Return made up to 06/07/06; full list of members 3 Buy now
07 Feb 2006 accounts Annual Accounts 1 Buy now
07 Feb 2006 resolution Resolution 1 Buy now
14 Jul 2005 annual-return Return made up to 06/07/05; full list of members 3 Buy now
09 Nov 2004 accounts Amended Accounts 1 Buy now
21 Oct 2004 resolution Resolution 1 Buy now
12 Oct 2004 annual-return Return made up to 06/07/04; full list of members; amend 6 Buy now
08 Sep 2004 annual-return Return made up to 06/07/04; full list of members 6 Buy now
08 Sep 2004 accounts Annual Accounts 1 Buy now
08 Sep 2004 resolution Resolution 1 Buy now
14 Jun 2004 capital Ad 20/05/04--------- us$ si 500000@1=500000 us$ ic 0/500000 2 Buy now
10 Jun 2004 capital Nc inc already adjusted 20/05/04 1 Buy now
10 Jun 2004 resolution Resolution 1 Buy now
15 Aug 2003 annual-return Return made up to 06/07/03; full list of members 6 Buy now
15 Aug 2003 accounts Annual Accounts 1 Buy now
15 Aug 2003 resolution Resolution 1 Buy now
06 Dec 2002 accounts Annual Accounts 1 Buy now
06 Dec 2002 resolution Resolution 1 Buy now
06 Dec 2002 annual-return Return made up to 06/07/02; full list of members 6 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 officers New director appointed 2 Buy now
05 Sep 2001 capital Ad 21/08/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
06 Jul 2001 incorporation Incorporation Company 17 Buy now