BRADONPASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/08/155 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/07/1430 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY LITTMAN |
| 21/08/1321 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GLEAVE / 06/03/2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/08/1216 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/08/1126 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/1029 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, BRIDGE HOUSE, ASHLEY ROAD, HALE, CHESHIRE, WA14 2UT |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BRIDGE HOUSE, ASHLEY ROADAHLE, CHESHIRE, WA14 2UT |
| 16/07/0716 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: READ ROPER AND READ SOLICITORS, 2ND FLOOR ALBERTON HOUSE, ST MARY'S PARSONAGE, MANCHESTER M3 2WJ |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | CONVE 26/11/96 |
| 07/01/977 January 1997 | CONV OF SHARES 26/11/96 |
| 10/10/9610 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | ﾽ NC 100/300 16/08/96 |
| 28/08/9628 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 16/08/96 |
| 28/08/9628 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/96 |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 16/08/96 |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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