BRADLEYS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 18/12/2418 December 2024 | Director's details changed for Mr Brian James William Bradley on 2024-12-18 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Richard Neville Mason as a secretary on 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mr Andrew James Hawkins as a secretary on 2023-01-01 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028661270009 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028661270005 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028661270006 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028661270007 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028661270008 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028661270010 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028661270011 |
| 04/04/194 April 2019 | CESSATION OF FRANCIS PHILIP MARSHALL AS A PSC |
| 04/04/194 April 2019 | CESSATION OF CHRISTOPHER ROBB BAXTER AS A PSC |
| 04/04/194 April 2019 | CESSATION OF LYNDON COLLINS BENT AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEYS GROUP (HOLDINGS) LIMITED |
| 04/04/194 April 2019 | CESSATION OF MICHAEL JULIAN DIBBLE AS A PSC |
| 04/04/194 April 2019 | CESSATION OF BRIAN JAMES WILLIAM BRADLEYS AS A PSC |
| 04/04/194 April 2019 | CESSATION OF RICHARD NEVILLE MASON AS A PSC |
| 04/04/194 April 2019 | CESSATION OF RICHARD GREETHAM AS A PSC |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIBBLE |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 1065.83 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1410 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 852.67 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON COLLINS BENT / 24/04/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON COLLINS BENT / 19/02/2013 |
| 19/02/1319 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN DIBBLE / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FLYNN |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 33 ROLLE STREET EXMOUTH DEVON EX8 2SN |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NC INC ALREADY ADJUSTED 08/03/05 |
| 09/04/059 April 2005 | S-DIV 08/01/03 |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED BRADLEYS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | £ IC 50/40 28/01/00 £ SR 10@1=10 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 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 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 6 NORTHERNHAY PLACE EXETER EX4 3QQ |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | ALTER MEM AND ARTS 10/11/93 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/937 December 1993 | ADOPT MEM AND ARTS 19/11/93 |
| 02/12/932 December 1993 | COMPANY NAME CHANGED BRAVEACE LIMITED CERTIFICATE ISSUED ON 02/12/93 |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: ACI HOUSE TORRINGTON PK NORTH FINCHLEY LONDON N12 9SZ |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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