Bramall Developments Ltd was founded on 04 November 2005 and has its registered office in London, it's status is listed as "Active". The organisation has only one director listed. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLIS, Ita | 02 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| AP03 - Appointment of secretary | 30 July 2020 | |
| TM02 - Termination of appointment of secretary | 06 July 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CH03 - Change of particulars for secretary | 24 April 2018 | |
| CH03 - Change of particulars for secretary | 23 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AD01 - Change of registered office address | 04 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA01 - Change of accounting reference date | 29 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| MR01 - N/A | 06 November 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 287 - Change in situation or address of Registered Office | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| MEM/ARTS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 10 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| CERTNM - Change of name certificate | 25 May 2006 | |
| 225 - Change of Accounting Reference Date | 31 March 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 225 - Change of Accounting Reference Date | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| NEWINC - New incorporation documents | 04 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2013 | Outstanding |
N/A |
| Deed of assignment | 01 July 2008 | Outstanding |
N/A |
| Deed of assignment | 01 July 2008 | Outstanding |
N/A |
| Assignment of agreement to lease | 27 March 2008 | Outstanding |
N/A |
| Legal charge | 27 March 2008 | Outstanding |
N/A |
| Assignment of rents | 25 January 2006 | Outstanding |
N/A |
| Debenture | 25 January 2006 | Outstanding |
N/A |
