BRADCLAD LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-08 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-09-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 30/09/17 UNAUDITED ABRIDGED

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/10/1731 October 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VINCENT BRADLEY / 03/02/2016

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27/01/1627 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/01/1416 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRADLEY / 16/01/2014

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 COMPANY NAME CHANGED FORREST MAUGHAN PROFILES LIMITED CERTIFICATE ISSUED ON 12/03/13

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05/02/135 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/135 February 2013 CHANGE OF NAME 24/01/2013

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24/01/1324 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY JEAN BRADLEY

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRADLEY / 08/01/2012

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12/01/1212 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRADLEY / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/096 May 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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21/01/0921 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 30/06/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/01/069 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/03/053 March 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: CENTURY HOUSE CLARENDON RPAD LEEDS LS2 9PG

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27/07/0427 July 2004 COMPANY NAME CHANGED FORREST MAUGHAN ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 27/07/04

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27/05/0427 May 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/01/0322 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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08/02/028 February 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/03/019 March 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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12/01/0012 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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04/11/994 November 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00

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23/03/9923 March 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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09/03/989 March 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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15/01/9715 January 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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19/02/9619 February 1996 RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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31/01/9531 January 1995 SECRETARY'S PARTICULARS CHANGED

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31/01/9531 January 1995 RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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21/02/9421 February 1994 RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED

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21/02/9421 February 1994 REGISTERED OFFICE CHANGED ON 21/02/94

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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19/10/9319 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9325 February 1993 RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/928 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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