MICHAEL BRADBROOK CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2024-11-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 28/09/2428 September 2024 | |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of John Henderson as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Mr Neil Graff as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Registered office address changed from C/O Hdr Consulting Limited, 240 Blackfriars Road C/O Hdr Consulting Limited 240 Blackfriars Road London SE1 8NW United Kingdom to 240 Blackfriars Road London SE1 8NW on 2024-01-11 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-25 |
| 04/01/234 January 2023 | |
| 13/12/2213 December 2022 | Appointment of Mr John Henderson as a director on 2022-12-06 |
| 13/12/2213 December 2022 | Termination of appointment of Charles Leo O'reilly as a director on 2022-12-06 |
| 04/02/224 February 2022 | Registered office address changed from C/O Hurley Palmer Flatt 240 Blackfriars Road London SE1 8NW England to 240 C/O Hdr Consulting Limited Blackfriars Road London SE1 8NW on 2022-02-04 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 04/02/224 February 2022 | Registered office address changed from 240 C/O Hdr Consulting Limited Blackfriars Road London SE1 8NW England to C/O Hdr Consulting Limited, 240 Blackfriars Road C/O Hdr Consulting Limited 240 Blackfriars Road London SE1 8NW on 2022-02-04 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | |
| 25/04/1925 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018518580002 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR PAUL DAVID FLATT |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM NEVILLE HOUSE 55 EDEN STREET 1ST FLOOR KINGSTON UPON THAMES SURREY KT1 1BW |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA KEEN |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | SECRETARY APPOINTED MRS JAYNISHA AMIN |
| 09/02/179 February 2017 | CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON TOLAN |
| 14/11/1614 November 2016 | SECRETARY APPOINTED MISS VICTORIA KEEN |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINLAN |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SAIL ADDRESS CREATED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ROQUE MENEZES |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY QUINLAN / 14/02/2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN VERSTER / 17/02/2014 |
| 03/03/153 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BERNARD TOLAN / 14/02/2014 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BERNARD TOLAN / 17/02/2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 9 ST. MARYS ROAD, SURBITON, SURREY, KT6 4JG |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY QUINLAN / 01/03/2014 |
| 25/03/1425 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA WEAVER |
| 07/06/137 June 2013 | SECRETARY APPOINTED SIMON BERNARD TOLAN |
| 04/03/134 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 21/07/1121 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN VERSTER / 01/02/2011 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, GREENCOAT HOUSE, 165-183 CLARENCE STREET, KINGSTON UPON THAMES, SURREY, KT1 1QT |
| 19/04/1019 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MITCHELL |
| 02/07/092 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOLAN / 18/12/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0431 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 7 TROWLOCK AVENUE, TEDDINGTON, MIDDLESEX, TW11 9QT |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 14/11/8414 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/84 |
| 01/10/841 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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