BRADWELL HALL NURSING HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 26/09/2426 September 2024 | Director's details changed for Ms Julie Victoria Carson on 2024-09-26 |
| 26/09/2426 September 2024 | Secretary's details changed for Mr Edward Benjamin Twigge on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr James Richard Twigge on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Michael David Twigge on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Edward Benjamin Twigge on 2024-09-26 |
| 23/09/2423 September 2024 | Director's details changed for Mr Edward Benjamin Twigge on 2024-09-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Director's details changed for Mr Michael David Twigge on 2023-10-05 |
| 12/10/2312 October 2023 | Change of details for Huggies Day Nursery Limited as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Satisfaction of charge 022109160007 in full |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-03-31 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID TWIGGE / 01/09/2020 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022109160008 |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022109160007 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022109160006 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022109160005 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD TWIGGE / 25/01/2012 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE VICTORIA CARSON / 10/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/093 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TWIGGE / 15/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CARSON / 15/10/2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | NC INC ALREADY ADJUSTED 01/11/00 |
| 07/11/007 November 2000 | £ NC 400/602 01/11/00 |
| 07/11/007 November 2000 | VARYING SHARE RIGHTS AND NAMES 01/11/00 |
| 31/10/0031 October 2000 | £ IC 99/66 29/09/00 £ SR 33@1=33 |
| 31/10/0031 October 2000 | POS 33 FOR £433333.00 28/09/00 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/10/9128 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | SECRETARY RESIGNED |
| 15/01/8815 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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