BRADGATE TIME-SHARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-08 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOK |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | ALTER ARTICLES 28/02/2011 |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 21/01/1121 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/09/104 September 2010 | DISS40 (DISS40(SOAD)) |
| 03/09/103 September 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR ANDREW CROOK |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY CONTINENTAL TRUSTEES LIMITED |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY CONTINENTAL TRUSTEES LIMITED |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ANDREW CROOK |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA |
| 29/11/8929 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DISSOLUTION DISCONTINUED |
| 07/12/887 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 231188 |
| 14/07/8814 July 1988 | DISSOLUTION DISCONTINUED |
| 01/07/881 July 1988 | FIRST GAZETTE |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FIRST GAZETTE |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N2LF |
| 08/06/828 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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