BRADFIELD TRADING LIMITED

Company Documents

DateDescription
16/08/2416 August 2024 Final Gazette dissolved following liquidation

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16/05/2416 May 2024 Return of final meeting in a creditors' voluntary winding up

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16/12/2316 December 2023 Liquidators' statement of receipts and payments to 2023-12-01

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24/01/2324 January 2023 Liquidators' statement of receipts and payments to 2022-12-01

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26/01/2226 January 2022 Liquidators' statement of receipts and payments to 2021-12-01

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16/10/2116 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/03/2019 March 2020 30/09/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 APPOINTMENT TERMINATED, SECRETARY DIANE CARTER

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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

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20/05/1920 May 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CESSATION OF DIANE CARTER AS A PSC

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DESMOND BRADFIELD

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR DIANE CARTER

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND BRADFIELD / 23/09/2015

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30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030972960001

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30/09/1330 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE CARTER / 27/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND BRADFIELD / 27/09/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANE CARTER / 27/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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27/09/0427 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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10/09/0410 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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26/08/0326 August 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/08/0326 August 2003 REREG PLC-PRI 14/08/03

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26/08/0326 August 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/09/00

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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18/11/9818 November 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 DIRECTOR'S PARTICULARS CHANGED

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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02/10/972 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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18/09/9718 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/12/964 December 1996 NEW SECRETARY APPOINTED

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04/12/964 December 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 DIRECTOR RESIGNED

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17/10/9617 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/965 January 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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05/01/965 January 1996 APPLICATION COMMENCE BUSINESS

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01/09/951 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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