BRADMOORE PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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14/03/2314 March 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Cutter & Co 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 2023-03-14

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/12/2212 December 2022 Registered office address changed from 35 Froxhill Crescent Brixworth Northampton NN6 9LN England to 61 Bridge Street Kington HR5 3DJ on 2022-12-12

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-30 with no updates

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29/07/2129 July 2021 Change of details for Mr John Godfrey Bradfield as a person with significant control on 2021-07-21

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29/07/2129 July 2021 Secretary's details changed for John Bradfield on 2021-07-21

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29/07/2129 July 2021 Director's details changed for Mr John Godfrey Bradfield on 2021-07-21

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25/07/2125 July 2021 Registered office address changed from Willow House 77 Main Road Hackleton Northampton Northamptonshire NN7 2AD England to 35 Froxhill Crescent Brixworth Northampton NN6 9LN on 2021-07-25

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/07/2020 July 2020 31/01/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 29/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 29/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM SUITE 15, MOULTON BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN6 3QA ENGLAND

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 24/04/2019

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30/05/1930 May 2019 COMPANY NAME CHANGED BRADMOORE DRIVERS LIMITED CERTIFICATE ISSUED ON 30/05/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 DISS40 (DISS40(SOAD))

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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18/09/1818 September 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 13 DUNCAN CLOSE MOUTLTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/07/135 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 11 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/07/1217 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY JUDY BRADFIELD

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11/04/1211 April 2012 SECRETARY APPOINTED JOHN BRADFIELD

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 17 VALENTINE WAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9HF

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/06/116 June 2011 23/05/11 STATEMENT OF CAPITAL GBP 10000

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26/05/1126 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/06/108 June 2010 Annual return made up to 21 January 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ

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19/02/0719 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/10/054 October 2005 SECRETARY RESIGNED

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04/10/054 October 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/03/032 March 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 24 BRIDLE PATH BRAFIELD NORTHAMPTON NORTHAMPTONSHIRE NN7 1BP

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15/02/0215 February 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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