BRADFIELD LEARNING AND DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 15/02/2415 February 2024 | Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to The William Tite Room New London House 6 London Street London EC3R 7LP EC3R 7LP on 2024-02-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 06/10/226 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 03/11/213 November 2021 | Registered office address changed from 26 Church Street Bishop's Stortford CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-03 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 2.4, THE LOOM 14 GOWERS WALK LONDON E1 8PY ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 06/07/186 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/186 July 2018 | COMPANY NAME CHANGED BRADFIELD CONSULTING LIMITED CERTIFICATE ISSUED ON 06/07/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/09/1426 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN GRIFFITHS / 01/01/2012 |
| 19/09/1219 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRIFFITHS / 01/01/2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/09/1114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 4TH FLOOR 108 FENCHURCH STREET LONDON EC3M 5JR |
| 15/09/1015 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRIFFITHS / 31/12/2009 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/11/0916 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 4TH FLOOR 108 FENCHURCH STREET LONDON EC3H 5JR |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 1 BENNELL COURT WEST STREET, COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 06/03/016 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 02/03/012 March 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FIRST GAZETTE |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 1 BENNELL COURT WEST STREET, COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DS |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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