BRADGATE BUILDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
29/11/2429 November 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/12/2311 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
03/04/233 April 2023 | Termination of appointment of Alexandra Jean Good as a secretary on 2023-04-01 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with updates |
23/09/2223 September 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Change of details for Mr Richard James Warwick as a person with significant control on 2022-03-01 |
30/03/2230 March 2022 | Cessation of Colin Paul Goddard as a person with significant control on 2022-03-01 |
11/01/2211 January 2022 | Micro company accounts made up to 2021-03-31 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM C/O C/O FORD BULL WATKINS 4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WARWICK / 10/04/2017 |
04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/12/161 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027647430002 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027647430003 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027647430001 |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR RICHARD JAMES WARWICK |
03/03/163 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 1000 |
23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/11/1523 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
01/12/141 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/01/1413 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
04/12/124 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O FORD BULL WATKINS 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5TU |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
14/12/1114 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL GODDARD / 12/11/2011 |
14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA JEAN GOOD / 12/11/2011 |
23/12/1023 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/12/0910 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL GODDARD / 13/11/2009 |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODDARD / 12/11/2008 |
08/12/088 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
19/11/0719 November 2007 | SECRETARY RESIGNED |
07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/11/0628 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
01/12/051 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/11/0425 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
18/11/0218 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
27/11/0027 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 |
02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
19/11/9719 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
14/11/9614 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
16/11/9516 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
04/09/944 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
19/08/9419 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/07/94 |
10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
10/02/9410 February 1994 | NEW SECRETARY APPOINTED |
10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
02/12/932 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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