BRADGATE - UNITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 04/01/244 January 2024 | Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 06/12/236 December 2023 | Appointment of William Brownlee as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Lee Auger as a director on 2023-12-01 |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 29/11/2229 November 2022 | Appointment of Miss Grace Mccalla as a director on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Susan Marsden as a director on 2022-11-11 |
| 28/11/2228 November 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 |
| 14/02/2214 February 2022 | Termination of appointment of Jason Conrad Brown as a director on 2022-01-31 |
| 08/02/228 February 2022 | Appointment of Lisa Patricia Fishlock as a director on 2022-01-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Jason Conrad Brown on 2021-07-19 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MRS CLARE JANE BATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS CLARE JANE BATES |
| 06/09/186 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 24/08/1824 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 09/08/169 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
| 02/07/142 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/08/1329 August 2013 | SAIL ADDRESS CREATED |
| 05/08/135 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL STAITE |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 2 |
| 09/12/119 December 2011 | SOLVENCY STATEMENT DATED 28/11/11 |
| 09/12/119 December 2011 | STATEMENT BY DIRECTORS |
| 09/12/119 December 2011 | REDUCE ISSUED CAPITAL 28/11/2011 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM FIRST FLOOR, WEST WING UNIT 3 BROOKLANDS MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9DW |
| 11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED SARAH JANE TAYLOR |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM ANDERSEN |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 27, THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCS B98 9NL |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/07/92 |
| 19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: RYHALL ROAD INDUSTRIAL ESTATE STAMFORD LINCS PE9 1XH |
| 23/07/9123 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | DRAFT AGREEMENT 030289 |
| 10/02/8910 February 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 06/02/866 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 03/10/843 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 16/02/8416 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 16/12/8216 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/12/814 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 05/02/815 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/04/8025 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
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