BRADWARDS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with updates

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10/12/2410 December 2024 Registered office address changed from Hole in the Wall 11 Lower Bond Street Hinckley Leics LE10 1QU to Vision House, Unit 4 Factory Road Hinckley Leicestershire LE10 0DP on 2024-12-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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08/02/248 February 2024 Termination of appointment of John Bradbury as a director on 2024-02-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-08 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/12/2019 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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23/11/1823 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/03/1824 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA BRADBURY

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAY CASTLE / 03/05/2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KAY CASTLE / 03/05/2013

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03/05/133 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN THORPE

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE THORPE

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORPE / 02/10/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRADBURY / 02/10/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADBURY / 02/10/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY CASTLE / 02/10/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN CORNICK / 02/10/2009

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13/05/1013 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE THORPE / 02/10/2009

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02/01/102 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM LONSDALE HIGH STREET LUTTERWORTH LEICS LE17 4AD

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08/05/098 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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