BRADBURNE 6 MANAGEMENT LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-07 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with updates

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12/04/2312 April 2023 Withdrawal of a person with significant control statement on 2023-04-12

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12/04/2312 April 2023 Notification of Sally Staples as a person with significant control on 2023-03-31

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04/04/234 April 2023 Appointment of Mr Samuel John David Rios as a director on 2023-03-27

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04/04/234 April 2023 Termination of appointment of Lauren Elizabeth Kita as a director on 2023-03-24

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04/04/234 April 2023 Termination of appointment of Dudley Rollo Poole as a director on 2023-03-24

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30/12/2230 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/04/229 April 2022 Confirmation statement made on 2022-04-07 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/07/1521 July 2015 DIRECTOR APPOINTED DR LAUREN ELIZABETH KITA

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21/07/1521 July 2015 DIRECTOR APPOINTED MR DUDLEY ROLLO POOLE

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY STAPLES / 30/05/2013

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25/04/1425 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR JANET MASON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/04/1027 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY STAPLES / 07/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASON / 07/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MASON / 07/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GODWIN / 07/04/2010

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/04/089 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/06/0317 June 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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01/11/021 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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07/05/997 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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05/05/985 May 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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21/04/9721 April 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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10/04/9610 April 1996 S366A DISP HOLDING AGM 14/04/93

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10/04/9610 April 1996 S252 DISP LAYING ACC 14/04/93

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10/04/9610 April 1996 S386 DISP APP AUDS 14/04/93

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31/03/9631 March 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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06/04/956 April 1995 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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07/02/957 February 1995 EXEMPTION FROM APPOINTING AUDITORS 28/04/94

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15/01/9515 January 1995 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 3 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1LD

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24/06/9424 June 1994 EXEMPTION FROM APPOINTING AUDITORS 09/03/94

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH DORSET BH11 1LD

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18/03/9418 March 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: C/O PRINCE CROFT AND BALL 3 LORNE PARK ROAD BOURNEMOUTH DORSET

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18/04/9318 April 1993 SECRETARY RESIGNED

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07/04/937 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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