BRADT TRAVEL GUIDES LTD.

Company Documents

Date	Description
05/06/255 June 2025	Confirmation statement made on 2025-05-25 with no updates View Document
27/08/2427 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
07/06/247 June 2024	Confirmation statement made on 2024-05-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/08/2323 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-05-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
09/05/229 May 2022	Appointment of Miss Anna Louise Moores as a director on 2022-03-22 View Document
04/03/224 March 2022	Notification of Bradt Holdings Ltd as a person with significant control on 2022-02-21 View Document
28/02/2228 February 2022	Cessation of Peter Bernard Jay as a person with significant control on 2022-02-21 View Document
28/02/2228 February 2022	Appointment of Mr Hugh Edward Prideaux-Brune as a director on 2022-02-21 View Document
28/02/2228 February 2022	Cessation of Hilary Janet Bradt as a person with significant control on 2022-02-21 View Document
28/02/2228 February 2022	Appointment of Mr Hugh Edward Prideaux-Brune as a secretary on 2022-02-21 View Document
28/02/2228 February 2022	Termination of appointment of Peter Bernard Jay as a secretary on 2022-02-21 View Document
28/02/2228 February 2022	Termination of appointment of Peter Bernard Jay as a director on 2022-02-21 View Document
28/02/2228 February 2022	Cessation of Adrian James Phillips as a person with significant control on 2022-02-21 View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/09/192 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
19/03/1919 March 2019	REGISTERED OFFICE CHANGED ON 19/03/2019 FROM IDC HOUSE THE VALE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9RZ View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/06/184 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
19/01/1819 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JAMES PHILLIPS View Document
19/01/1819 January 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/06/1721 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/08/169 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/02/162 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD JAY / 11/01/2016 View Document
02/02/162 February 2016	Annual return made up to 10 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/01/1515 January 2015	Annual return made up to 10 January 2015 with full list of shareholders View Document
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/07/1417 July 2014	SECRETARY APPOINTED MR PETER BERNARD JAY View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR DONALD GREIG View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, SECRETARY DONALD GREIG View Document
05/02/145 February 2014	17/12/13 STATEMENT OF CAPITAL GBP 99692 View Document
05/02/145 February 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
11/09/1311 September 2013	22/08/13 STATEMENT OF CAPITAL GBP 96869 View Document
03/09/133 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/01/1314 January 2013	Annual return made up to 10 January 2013 with full list of shareholders View Document
04/09/124 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/01/1223 January 2012	Annual return made up to 10 January 2012 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/05/1112 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 23 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE View Document
25/02/1125 February 2011	Annual return made up to 10 January 2011 with full list of shareholders View Document
03/02/113 February 2011	ADOPT ARTICLES 18/01/2011 View Document
04/10/104 October 2010	30/09/10 STATEMENT OF CAPITAL GBP 68829.3 View Document
17/09/1017 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANET BRADT / 10/01/2010 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN JAMES PHILLIPS / 10/01/2010 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD JAY / 10/01/2010 View Document
19/02/1019 February 2010	SECRETARY'S CHANGE OF PARTICULARS / DONALD ANDREW GREIG / 10/01/2010 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW GREIG / 10/01/2010 View Document
19/02/1019 February 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
17/02/1017 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/02/099 February 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
25/01/0925 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / HILARY BRADT / 08/01/2009 View Document
15/10/0815 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/01/0811 January 2008	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/12/075 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
26/11/0726 November 2007	SECRETARY RESIGNED View Document
26/11/0726 November 2007	NEW SECRETARY APPOINTED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
31/05/0731 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
19/01/0719 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0719 January 2007	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View Document
19/01/0719 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/01/0715 January 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
18/08/0618 August 2006	NEW SECRETARY APPOINTED View Document
11/08/0611 August 2006	SECRETARY RESIGNED View Document
08/06/068 June 2006	S-DIV 17/05/06 View Document
08/06/068 June 2006	SUB DIV 17/05/06 View Document
11/01/0611 January 2006	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0523 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/0517 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/08/0512 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/07/0523 July 2005	REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 19 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE View Document
18/01/0518 January 2005	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
11/08/0411 August 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS; AMEND View Document
12/02/0412 February 2004	S80A AUTH TO ALLOT SEC 30/01/04 View Document
12/02/0412 February 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
12/09/0312 September 2003	NEW DIRECTOR APPOINTED View Document
22/05/0322 May 2003	DIRECTOR RESIGNED View Document
18/02/0318 February 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
25/01/0225 January 2002	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View Document
20/11/0120 November 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View Document
30/10/0130 October 2001	SHARES AGREEMENT OTC View Document
12/05/0112 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/017 February 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
07/02/017 February 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/01/0110 January 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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