BRADMANOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 19/04/2119 April 2021 | DIRECTOR APPOINTED MR SIMON GARNET ECCLES |
| 19/04/2119 April 2021 | DIRECTOR APPOINTED MR CASPAR CHRISTOPHER DUTCH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 |
| 10/07/1710 July 2017 | CESSATION OF JULIAN MICHAEL EDWARD LEE AS A PSC |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL EDWARD CEE / 04/09/2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | CORPORATE SECRETARY APPOINTED M2 PROPERTY LIMITED |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O FARRAR PROPERTY MANAGEMNT THE STUDIO 16 CAVAYE PLACE FULHAM ROAD LONDON SW10 9PT |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/07/139 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JULIAN MICHAEL EDWARD CEE |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KUNAL KOYA |
| 10/10/1110 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM FLAT 4 30 ROLAND GARDENS LONDON SW7 3PL |
| 02/02/112 February 2011 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KIRSTEN |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIRSTEN |
| 08/10/108 October 2010 | DIRECTOR APPOINTED KUNAL MEHUL KOYA |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SIEGFRIED HENRY KIRSTEN / 19/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | SECRETARY RESIGNED |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 28 BOLTON STREET LONDON W1Y 7PD |
| 09/03/909 March 1990 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/865 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8616 June 1986 | CERTIFICATE OF INCORPORATION |
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