BRADMAN-LAKE GROUP LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
11/12/2411 December 2024 | Termination of appointment of Bernard James Langley as a director on 2024-12-01 |
11/12/2411 December 2024 | Appointment of Mr Ian Anthony Mcdermott as a director on 2024-12-01 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WATSON |
20/04/1820 April 2018 | DIRECTOR APPOINTED BERNARD JAMES LANGLEY |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY BERNARD WATSON |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/01/1517 January 2015 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 062870040001 |
30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
05/01/115 January 2011 | DIRECTOR APPOINTED MR. JOHN MARLEE |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGLEY |
13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ENTERPRISE PARK ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN227HH |
28/07/1028 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM LANGLEY HOLDINGS PLC, THRUMPTON LANE, RETFORD NOTTINGHAMSHIRE DN22 7AN |
24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
02/09/082 September 2008 | PREVSHO FROM 30/06/2008 TO 30/09/2007 |
02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
23/07/0823 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | SECRETARY RESIGNED |
26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/10/0715 October 2007 | COMPANY NAME CHANGED HAMSARD 3083 LIMITED CERTIFICATE ISSUED ON 15/10/07 |
20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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