BRADLEYS COFFEE LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Appointment of Mr Simon Paul Bradley as a director on 2025-02-04

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-02-29

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14/10/2414 October 2024 Confirmation statement made on 2024-09-25 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-02-28

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23/10/2323 October 2023 Confirmation statement made on 2023-09-25 with updates

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29/09/2329 September 2023 Change of details for Mrs Elaine Bradley as a person with significant control on 2023-09-25

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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03/10/223 October 2022 Notification of Simon Paul Bradley as a person with significant control on 2022-01-20

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-02-28

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2022-01-20

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14/10/2114 October 2021 Confirmation statement made on 2021-09-25 with updates

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06/10/216 October 2021 Director's details changed for Mr James Robert Bradley on 2021-10-06

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06/10/216 October 2021 Secretary's details changed for Mr James Robert Bradley on 2021-10-06

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06/10/216 October 2021 Director's details changed for Mrs Elaine Bradley on 2021-10-06

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRADLEY / 06/04/2016

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MRS ELAINE BRADLEY / 06/04/2016

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040778890001

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01/12/171 December 2017 28/02/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 27 February 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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27/02/1627 February 2016 Annual accounts for year ending 27 Feb 2016

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30/11/1530 November 2015 PREVSHO FROM 28/02/2015 TO 27/02/2015

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23/10/1523 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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18/08/1418 August 2014 PREVSHO FROM 30/09/2014 TO 28/02/2014

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/04/141 April 2014 DIRECTOR APPOINTED MRS ELAINE BRADLEY

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAY

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 6A DALCROSS STREET, ROATH, CARDIFF, CF24 4UB

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 COMPANY NAME CHANGED CATERSAFE LIMITED CERTIFICATE ISSUED ON 15/11/13

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15/11/1315 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/137 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/10/1210 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/11/094 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 6A DALCROSS STREET, ROATH, CARDIFF, CF2 4UB

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15/10/0815 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/09/0428 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/11/021 November 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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14/03/0214 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/01

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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