BRACADALE LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Appointment of Mr John David Brennan as a director on 2025-03-09

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25/02/2525 February 2025 Satisfaction of charge 1 in full

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25/02/2525 February 2025 Satisfaction of charge 2 in full

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07/01/257 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/11/2322 November 2023 Termination of appointment of Thomas Joseph Brennan as a secretary on 2023-11-19

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-08-31

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22/11/2322 November 2023 Termination of appointment of Thomas Joseph Brennan as a director on 2023-11-19

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22/11/2322 November 2023 Cessation of Thomas Joseph Brennan as a person with significant control on 2023-11-19

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22/11/2322 November 2023 Notification of Patricia Mary Brennan as a person with significant control on 2023-11-19

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-08 with updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-08-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-08-31

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02/12/212 December 2021 Confirmation statement made on 2021-10-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/11/1911 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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18/01/1418 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BRENNAN / 01/12/2011

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BRENNAN / 01/12/2011

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/01/122 January 2012 31/08/11 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/02/1115 February 2011 31/08/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 31/12/09 NO CHANGES

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17/12/0917 December 2009 31/08/09 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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25/11/0825 November 2008 31/08/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/02/0614 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/04/0526 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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14/10/0314 October 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 483 BIRMINGHAM ROAD MARLBROOK BROMSGROVE WORCESTERSHIRE B61 0HZ

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 2 ETHEL ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 0EL

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 2 ETHEL ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 0EL

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: BENTLEY JENNISON 15/20 ST PAULS SQUARE BIRMINGHAM B3 1QT

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21/04/0121 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/08/98

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 31/08/97

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08/02/998 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/02/9725 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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08/06/958 June 1995

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08/06/958 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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03/03/943 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 31/08/92

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/08/91

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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26/02/9126 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/12/9021 December 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8928 September 1989 REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 24 BENNETTS HILL B'HAM B2 5QP

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24/07/8924 July 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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24/07/8924 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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28/04/8928 April 1989 FIRST GAZETTE

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 31/08/85

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 31/08/84

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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20/06/8820 June 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/06/8820 June 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/04/888 April 1988 FIRST GAZETTE

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20/03/8720 March 1987 DISSOLUTION DISCONTINUED

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09/08/769 August 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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