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BRAGG INVESTMENTS (TOOTING) LIMITED

Learn more about BRAGG INVESTMENTS (TOOTING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG

BRAGG INVESTMENTS (TOOTING) LIMITED on the map

Company type: Private Limited Company
Company number: 00603295
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 2978
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.23
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.07
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.19
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MARY BRAGG / 28/10/2010
Form type: CH01
Date: 2010.11.18
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SECRETARY APPOINTED MR HOWARD NOLAN ENNIS
Form type: AP03
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MARY BRAGG / 05/10/2009
Form type: CH01
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY LEONARD THOMAS
Form type: TM02
Date: 2010.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE
Form type: AD01
Date: 2010.05.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED MR LEONARD JOHN THOMAS
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY BERYL THOMAS
Form type: 288b
Date: 2009.01.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEONARD THOMAS
Form type: 288b
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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AD 15/05/99---------, £ SI [email protected]=20, £ IC 2958/2978
Form type: 88(2)R
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, SURREY CR9 3AA
Form type: 287
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.19

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Company directors and board members:

HOWARD NOLAN ENNIS (current)
Secretary, 2010.04.04
LITTLE WOOLBOROUGH FARM GREEN LANE OUTWOOD , REDHILL
RH1 5QS, SURREY
ENGLAND
EDNA MARY ENNIS (current)
Director, HOUSEWIFE, 1992.04.05
LITTLE WOOLBOROUGH FARM GREEN LANE OUTWOOD , REDHILL
RH1 5QS, SURREY
EDNA MARY BRAGG (resigned)
Secretary, 1992.04.05 - 2004.08.09
LITTLE WOOLBOROUGH FARM GREEN LANE OUTWOOD , REDHILL
RH1 5QS, SURREY
CHRISTINE PATRICIA DRAPER (resigned)
Secretary, 2004.08.09 - 2004.11.15
13A GATES GREEN ROAD , WEST WICKHAM
BR4 9JN, KENT
BERYL MAUD THOMAS (resigned)
Secretary, 2004.11.15 - 2008.12.04
21 SAINT MARTINS ROAD UPTON , POOLE
BH16 5NQ, DORSET
LEONARD JOHN THOMAS (resigned)
Secretary, ACCOUNTANT, 2008.12.04 - 2010.04.04
21 SAINT MARTINS ROAD UPTON , POOLE
BH16 5NQ, DORSET
THOMAS GEORGE BRAGG (resigned)
Director, MANAGER OF COMPANY, 1992.04.05 - 2004.04.27
LITTLE WOOLBOROUGH FARM GREEN LANE OUTWOOD , REDHILL
RH1 5QS, SURREY
JANET ELIZABETH CHAMBERS (resigned)
Director, HEAD TEACHER, 1999.05.15 - 2005.12.22
73 WHITEHILL , BRADFORD ON AVON
BA15 1SG, WILTSHIRE
SUSAN ANN LOGAN (resigned)
Director, HOUSEWIFE, 1999.06.15 - 2004.08.27
49 MICKLEFIELD WAY , SEAFORD
BN25 4EU, EAST SUSSEX
LEONARD JOHN THOMAS (resigned)
Director, ACCOUNTANT, 2007.10.05 - 2008.03.28
1364 LONDON ROAD NORBURY , LONDON
SW16 4DE

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Information about the Private Limited Company BRAGG INVESTMENTS (TOOTING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data