BRADBURN & WEDGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Satisfaction of charge 018726650017 in full |
| 16/11/2216 November 2022 | Director's details changed for Mr Stephen Alston on 2022-11-16 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-09-22 with updates |
| 16/11/2216 November 2022 | Director's details changed for Mr William James Killick on 2022-11-16 |
| 16/11/2216 November 2022 | Director's details changed for Mr Stephen Alston on 2022-11-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 2022-04-29 |
| 29/04/2229 April 2022 | Change of details for Quadriga Real Estate Limited as a person with significant control on 2022-04-29 |
| 05/11/215 November 2021 | Registration of charge 018726650017, created on 2021-11-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILTON |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / QUADRIGA REAL ESTATE LIMITED / 11/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 17 MANOR ROAD SUTTON PETERBOROUGH PE5 7XG ENGLAND |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / QUADRIGA REAL ESTATE LIMITED / 16/01/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HILTON / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN GILHOOLY / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALSTON / 21/11/2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADBURN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD BRADBURN |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 15 KNIGHTLEY WAY GNOSALL STAFFORD STAFFORDSHIRE ST20 0HX |
| 10/01/1910 January 2019 | CESSATION OF JONATHAN HOWARD BRADBURN AS A PSC |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR SCOTT JOHN GILHOOLY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR STEPHEN ALSTON |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ROBERT IAN HILTON |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRIGA REAL ESTATE LIMITED |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018726650015 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018726650016 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018726650014 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018726650013 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/11/1410 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018726650013 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018726650014 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/10/1311 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | 22/09/10 CHANGES |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; NO CHANGE OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WOLVERHAMPTON WV1 3NF |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | NC INC ALREADY ADJUSTED 11/11/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 |
| 29/09/9229 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/911 November 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | COMPANY NAME CHANGED AFTERWAY LIMITED CERTIFICATE ISSUED ON 28/10/88 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/8827 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8827 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/07/869 July 1986 | REGISTERED OFFICE CHANGED ON 09/07/86 FROM: 7 CHURCH HILL PENN WOLVERHAMPTON |
| 09/07/869 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
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