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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via compulsory strike-off

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01/07/251 July 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 Compulsory strike-off action has been discontinued

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30/06/2430 June 2024 Micro company accounts made up to 2023-06-30

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Confirmation statement made on 2024-01-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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03/03/233 March 2023 Confirmation statement made on 2023-01-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/03/153 March 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/02/1413 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/02/1315 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 30/06/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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27/04/1127 April 2011 30/06/10 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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17/06/1017 June 2010 30/06/09 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN BRADLEY BUXTON / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA BOOL / 12/03/2010

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12/03/1012 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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09/05/099 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/02/0622 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/04/047 April 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/04/0313 April 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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08/05/028 May 2002 COMPANY NAME CHANGED BOOL & BRADLEY LIMITED CERTIFICATE ISSUED ON 08/05/02

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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