BRADNEY CHAIN AND ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/154 September 2015 | SECRETARY APPOINTED PAUL DAVIES |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LLOYD |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGINS |
| 03/09/153 September 2015 | DIRECTOR APPOINTED ADRIAN LLOYD |
| 07/06/157 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WIGGINS |
| 14/11/1314 November 2013 | SECRETARY APPOINTED ADRIAN LLOYD |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA WIGGINS |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM MOUNT CHAIN & ENGINEERING WORKS QUARRY ROAD DUDLEY WOOD DUDLEY WEST MIDLANDS DY2 0EB |
| 06/11/136 November 2013 | DIRECTOR APPOINTED TIMOTHY JAMES BURGESS |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADNEY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADNEY |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046182030001 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAVENSCROFT |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SUSAN BRADNEY |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMUEL BRADNEY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WIGGINS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA RACHEL WIGGINS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAVENSCROFT / 21/12/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED BRADNEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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