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BREGMASTER LIMITED

Company number 05849596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2015 CH01 Director's details changed for Benjamin Michael Bregman on 5 March 2015
06 Mar 2015 AD01 Registered office address changed from 55 Langton Road West Molesey Surrey KT8 2HX to The Courtyard High Street Ascot Berkshire SL5 7HP on 6 March 2015
06 Mar 2015 TM02 Termination of appointment of Sally Mccaffrey as a secretary on 14 November 2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 50
05 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Benjamin Michael Bregman on 19 June 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 19/06/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Aug 2008 363a Return made up to 19/06/08; full list of members
07 Aug 2008 288c Director's change of particulars / benjamin bregman / 01/01/2008
07 Aug 2008 288c Secretary's change of particulars / sally mccaffrey / 01/01/2008
17 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from flat 1, 53 kestrel avenue herne hill london SE24 0ED
17 Oct 2007 363a Return made up to 19/06/07; full list of members
14 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
19 Jun 2006 NEWINC Incorporation