ANDREW BRADLEY LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-08 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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21/01/1921 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0180030005

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0180030006

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0180030004

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0180030003

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0180030004

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07/03/167 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0180030003

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07/03/157 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/02/1316 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/03/124 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/03/115 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BRADLEY / 01/10/2009

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY BRADLEY / 01/10/2009

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22/02/1022 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRADLEY / 01/10/2009

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR FYFE / 01/10/2009

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FYFE / 25/06/2008

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22/05/0922 May 2009 31/12/08 ANNUAL ACCTS

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28/02/0928 February 2009 08/02/09 ANNUAL RETURN SHUTTLE

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11/11/0811 November 2008 31/12/07 ANNUAL ACCTS

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04/07/084 July 2008 SPECIAL/EXTRA RESOLUTION

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04/07/084 July 2008 UPDATED MEM AND ARTS

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04/07/084 July 2008 NOT RE CONSOL/DIVN OF SHS

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04/07/084 July 2008 CHANGE OF DIRS/SEC

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02/04/082 April 2008 08/02/08 ANNUAL RETURN SHUTTLE

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30/10/0730 October 2007 31/12/06 ANNUAL ACCTS

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28/02/0728 February 2007 08/02/07 ANNUAL RETURN SHUTTLE

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19/10/0619 October 2006 31/12/05 ANNUAL ACCTS

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24/02/0624 February 2006 08/02/06 ANNUAL RETURN SHUTTLE

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29/06/0529 June 2005 31/12/04 ANNUAL ACCTS

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25/03/0525 March 2005 08/02/05 ANNUAL RETURN SHUTTLE

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31/08/0431 August 2004 CHANGE OF ARD

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12/08/0412 August 2004 30/06/03 ANNUAL ACCTS

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27/02/0427 February 2004 08/02/04 ANNUAL RETURN SHUTTLE

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07/05/037 May 2003 08/02/03 ANNUAL RETURN SHUTTLE

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30/04/0330 April 2003 30/06/02 ANNUAL ACCTS

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31/03/0331 March 2003 MORTGAGE SATISFACTION

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11/05/0211 May 2002 08/02/02 ANNUAL RETURN SHUTTLE

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19/02/0219 February 2002 30/06/01 ANNUAL ACCTS

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10/05/0110 May 2001 30/06/00 ANNUAL ACCTS

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01/04/011 April 2001 08/02/01 ANNUAL RETURN SHUTTLE

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09/05/009 May 2000 30/06/99 ANNUAL ACCTS

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15/04/0015 April 2000 08/02/00 ANNUAL RETURN SHUTTLE

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13/09/9913 September 1999 30/06/98 ANNUAL ACCTS

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06/03/996 March 1999 08/02/99 ANNUAL RETURN SHUTTLE

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07/05/987 May 1998 08/02/98 ANNUAL RETURN SHUTTLE

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05/05/985 May 1998 30/06/97 ANNUAL ACCTS

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09/05/979 May 1997 08/02/97 ANNUAL RETURN SHUTTLE

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25/04/9725 April 1997 30/06/96 ANNUAL ACCTS

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10/05/9610 May 1996 30/06/95 ANNUAL ACCTS

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14/02/9614 February 1996 08/02/96 ANNUAL RETURN SHUTTLE

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10/04/9510 April 1995 30/06/94 ANNUAL ACCTS

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10/03/9510 March 1995 08/02/95 ANNUAL RETURN SHUTTLE

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31/05/9431 May 1994 08/02/94 ANNUAL RETURN SHUTTLE

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07/03/947 March 1994 30/06/93 ANNUAL ACCTS

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22/04/9322 April 1993 30/06/92 ANNUAL ACCTS

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14/04/9314 April 1993 08/02/93 ANNUAL RETURN SHUTTLE

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06/05/926 May 1992 30/06/91 ANNUAL ACCTS

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06/05/926 May 1992 08/02/92 ANNUAL RETURN FORM

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20/06/9120 June 1991 PARS RE MORTAGE

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14/05/9114 May 1991 08/02/91 ANNUAL RETURN

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01/05/911 May 1991 30/06/90 ANNUAL ACCTS

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03/05/903 May 1990 30/06/89 ANNUAL ACCTS

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22/02/9022 February 1990 31/10/89 ANNUAL RETURN

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22/02/9022 February 1990 31/01/90 ANNUAL RETURN

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25/01/9025 January 1990 SPECIAL/EXTRA RESOLUTION

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25/01/9025 January 1990 RETURN OF ALLOT OF SHARES

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03/07/893 July 1989 CHANGE OF ARD DURING ARP

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03/07/893 July 1989 31/03/86 ANNUAL ACCTS

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03/07/893 July 1989 31/03/88 ANNUAL ACCTS

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03/07/893 July 1989 31/03/87 ANNUAL ACCTS

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30/06/8930 June 1989 31/05/86 ANNUAL RETURN

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30/06/8930 June 1989 31/05/87 ANNUAL RETURN

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30/06/8930 June 1989 31/07/88 ANNUAL RETURN

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04/12/844 December 1984 STATEMENT OF NOMINAL CAP

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04/12/844 December 1984 ARTICLES

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04/12/844 December 1984 PARS RE DIRS/SIT REG OFFI

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04/12/844 December 1984 MEMORANDUM

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04/12/844 December 1984 DECLN COMPLNCE REG NEW CO

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