J. BRADNAM AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Richard Clive Mayes as a director on 2024-09-17 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Change of details for Mr Steven John Mayes as a person with significant control on 2024-04-22 |
| 06/08/246 August 2024 | Change of details for Mr Richard Clive Mayes as a person with significant control on 2024-04-22 |
| 05/08/245 August 2024 | Change of details for Mr Steven John Mayes as a person with significant control on 2024-04-22 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 05/08/245 August 2024 | Change of details for Mr Richard Clive Mayes as a person with significant control on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAYES / 02/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAYES / 02/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MAYES / 02/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE MAYES / 02/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE MAYES / 02/12/2020 |
| 07/12/207 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS GRETA MAY MAYES / 02/12/2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 23/10/2023 October 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 01/11/191 November 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR DAVID MAYES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 02/11/172 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004481630008 |
| 06/03/146 March 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRETA MAYES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRETA MAY MAYES / 19/12/2009 |
| 16/01/1016 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: THE SAWMILLS WITHERSFIELD ROAD HAVERHILL SUFFOLK |
| 11/01/9611 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8919 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/09/869 September 1986 | DIRECTOR RESIGNED |
| 17/01/4817 January 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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