BRADTEC DECON TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 14/03/1614 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR REMI MARCONNET |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTET |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR ALAIN GUY GAUVIN |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MARIN |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM WILLIAM KELVIN BUILDING CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1BH |
| 02/04/142 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELDER |
| 10/10/1310 October 2013 | 31/12/12 AUDIT EXEMPTION SUBSIDIARY |
| 04/10/134 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 04/10/134 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/10/134 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GEORGE ELDER |
| 23/07/1323 July 2013 | ADOPT ARTICLES 12/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR REMI JEAN PAUL MARCONNET |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR PIERRE BERTET |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARIN |
| 15/03/1315 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINGO ANTONIO MARIN / 13/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINGO ANTONIO MARIN / 13/04/2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COSTA |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED DOMINGO ANTONIO MARIN |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR DOMINGO ANTONIO MARIN |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKANCE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELDER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD PICKANCE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR EMMANUEL COSTA |
| 17/05/1117 May 2011 | CORPORATE DIRECTOR APPOINTED ONET TECHNOLOGIES |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 33 FOLEY ROAD, CLAYGATE ESHER SURREY KT10 0LU |
| 03/05/113 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADBURY / 01/10/2009 |
| 14/05/1014 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD ELDER / 01/10/2009 |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 6 ESHER PARK AVENUE ESHER SURREY KT10 9NP |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | COMPANY NAME CHANGED BRADTEC LTD CERTIFICATE ISSUED ON 20/04/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 6 ESHER PARK AVENUE ESHER SURREY KT10 9NH |
| 21/03/9721 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/03/938 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | VARYING SHARE RIGHTS AND NAMES 30/08/90 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | ADOPT MEM AND ARTS 030489 |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | WD 13/04/89 AD 03/04/89--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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