BRADESTRETE SERVICES LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Accounts for a small company made up to 2024-07-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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05/08/245 August 2024 Appointment of Mr Duncan Guy Macdonald Eggar as a director on 2024-07-15

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05/08/245 August 2024 Appointment of Lady Patricia Anne Harding as a director on 2024-07-15

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02/08/242 August 2024 Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 2024-07-15

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02/08/242 August 2024 Termination of appointment of Jane Anastasia Hall as a director on 2024-07-15

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Accounts for a small company made up to 2023-07-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-01 with no updates

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21/07/2321 July 2023 Appointment of Mrs Jane Anastasia Hall as a director on 2023-07-17

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20/07/2320 July 2023 Termination of appointment of Nicholas Hunter Jones as a director on 2023-07-17

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20/07/2320 July 2023 Appointment of Mr Michael Colquhoun Cole-Fontayn as a director on 2023-07-17

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20/07/2320 July 2023 Termination of appointment of Harry Alcock Field Parshall as a director on 2023-07-17

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13/02/2313 February 2023 Accounts for a small company made up to 2022-07-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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02/01/222 January 2022 Accounts for a small company made up to 2021-07-31

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05/10/215 October 2021 Termination of appointment of John Peirs Hall as a director on 2021-07-14

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10/08/2010 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH RUTT

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR APPOINTED MRS SARAH JANE RUTT

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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17/07/1817 July 2018 SECRETARY APPOINTED MR JOHN ROBERT HAMILTON CLINK

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARRIS

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17/07/1817 July 2018 DIRECTOR APPOINTED MR JOHN ROBERT HAMILTON CLINK

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARRIS

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCHANT TAYLORS COMPANY

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03/07/183 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2018

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04/05/184 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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07/05/167 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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03/03/153 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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20/02/1420 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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18/03/1318 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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11/07/1211 July 2012 ADOPT ARTICLES 02/07/2012

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11/07/1211 July 2012 STATEMENT OF COMPANY'S OBJECTS

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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23/02/1223 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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25/02/1125 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BRENT / 01/02/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD OLIVER-BELLASIS / 01/02/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY LINTON HARRIS / 01/02/2010

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENT

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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21/04/0921 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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14/02/0814 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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28/02/0728 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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18/04/0618 April 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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03/03/053 March 2005 RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/02/0417 February 2004 RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS

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12/06/0312 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 DIRECTOR RESIGNED

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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25/02/0225 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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14/02/0014 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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22/02/9922 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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25/02/9825 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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14/02/9714 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 ACC. REF. DATE EXTENDED FROM 14/07/96 TO 31/07/96

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01/03/961 March 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 14/07/95

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24/07/9524 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/951 March 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 FULL ACCOUNTS MADE UP TO 14/07/94

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23/02/9423 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993 FULL ACCOUNTS MADE UP TO 14/07/93

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

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25/02/9325 February 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 14/07/92

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27/02/9227 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 14/07/91

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11/02/9111 February 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 14/07/90

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 14/07/89

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30/05/9030 May 1990 RETURN MADE UP TO 01/02/90; NO CHANGE OF MEMBERS

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30/05/9030 May 1990 NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 RETURN MADE UP TO 02/03/89; NO CHANGE OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 14/07/88

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02/06/882 June 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 FULL ACCOUNTS MADE UP TO 14/07/87

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22/07/8722 July 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 14/07/86

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12/05/8612 May 1986 DIRECTOR RESIGNED

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 14/07/85

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12/05/8612 May 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS

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