BRADWELL SERVICE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Ms Julie Victoria Carson on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Mr Michael David Twigge on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Mr James Richard Twigge on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Mr Edward Benjamin Twigge on 2024-11-15 |
| 23/09/2423 September 2024 | Director's details changed for Mr Edward Benjamin Twigge on 2024-09-17 |
| 13/07/2413 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 15/12/2215 December 2022 | Certificate of change of name |
| 14/12/2214 December 2022 | Termination of appointment of Nuala Thornton as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Old Hall Drive Bradwell Newcastle ST5 8RQ on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr Michael Twigge as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Appointment of Ms Julie Carson as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Appointment of Mr James Twigge as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Appointment of Mr Edward Benjamin Twigge as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Appointment of Bradwell Hall Nursing Home Ltd as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 14/12/2214 December 2022 | Notification of Bradwell Hall Nursing Home Ltd as a person with significant control on 2022-12-09 |
| 14/12/2214 December 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 2022-12-09 |
| 14/12/2214 December 2022 | Cessation of Nuala Thornton as a person with significant control on 2022-12-09 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 10/11/2210 November 2022 | Notification of Nuala Thornton as a person with significant control on 2022-11-08 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 10/11/2210 November 2022 | Appointment of Mrs Nuala Thornton as a director on 2022-11-08 |
| 10/11/2210 November 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-11-08 |
| 09/11/229 November 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-11-09 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-10-25 |
| 25/10/2225 October 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-10-25 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 23/10/1823 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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