BRAD ESTATES LIMITED

Company number 03001669 · Monitor this company

Active

156 filings

Date	Filing
30 Jul 2026	Accounts for a small company made up to 2026-03-31 · 22 pages	View document
4 Dec 2025	Confirmation statement made on 2025-11-28 with no updates · 3 pages	View document
18 Jul 2025	Accounts for a small company made up to 2025-03-31 · 21 pages	View document
28 Nov 2024	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
23 Jul 2024	Accounts for a small company made up to 2024-03-31 · 21 pages	View document
11 Dec 2023	Confirmation statement made on 2023-12-05 with no updates · 3 pages	View document
27 Jul 2023	Accounts for a small company made up to 2023-03-31 · 20 pages	View document
23 Dec 2022	Confirmation statement made on 2022-12-05 with no updates · 3 pages	View document
2 May 2022	Registration of charge 030016690019, created on 2022-04-20 · 21 pages	View document
22 Apr 2022	Registration of charge 030016690018, created on 2022-04-20 · 78 pages	View document
3 Mar 2022	Appointment of Mrs Olivia Lindsey Blythe as a secretary on 2022-03-01 · 2 pages	View document
3 Mar 2022	Termination of appointment of Anne Kelleher as a secretary on 2022-03-01 · 1 page	View document
13 Dec 2021	Confirmation statement made on 2021-12-05 with no updates · 3 pages	View document
24 Jul 2021	Accounts for a small company made up to 2021-03-31 · 20 pages	View document
25 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
6 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
26 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030016690014	View document
26 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030016690015	View document
20 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 030016690017	View document
20 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 030016690016	View document
9 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 05/06/2017	View document
10 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
9 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
22 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
26 Aug 2015	SECRETARY APPOINTED MRS ANNE KELLEHER	View document
26 Aug 2015	APPOINTMENT TERMINATED, SECRETARY JOANNE PATEL	View document
12 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR KATHRYN REVITT	View document
1 Apr 2015	DIRECTOR APPOINTED MR MARK LORIMER WIDDERS	View document
30 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN REVITT / 30/03/2015	View document
5 Feb 2015	SECRETARY APPOINTED MRS JOANNE PATEL	View document
5 Feb 2015	APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN	View document
11 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
13 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
4 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
4 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
24 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030016690015	View document
21 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030016690014	View document
2 Jun 2014	ALTER ARTICLES 16/05/2014	View document
2 Jun 2014	ARTICLES OF ASSOCIATION	View document
24 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
26 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
17 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 17/12/2012	View document
17 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
17 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 17/12/2012	View document
9 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
17 Apr 2012	SECRETARY APPOINTED JOHN DAVID HOLDEN	View document
17 Apr 2012	APPOINTMENT TERMINATED, SECRETARY ST STOTT	View document
17 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ST STOTT	View document
15 Dec 2011	Annual return made up to 9 December 2011 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
16 Dec 2010	Annual return made up to 9 December 2010 with full list of shareholders	View document
24 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
2 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 04/01/2010	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ST JOHN STOTT / 04/01/2010	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT KAY / 04/01/2010	View document
4 Jan 2010	Annual return made up to 9 December 2009 with full list of shareholders	View document
4 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ST JOHN STOTT / 04/01/2010	View document
7 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES	View document
3 Apr 2009	ADOPT ARTICLES 27/03/2009	View document
11 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
9 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
6 Mar 2009	APPROVE BOARD MINUTES 26/02/2009	View document
8 Jan 2009	DIRECTOR APPOINTED MISS KATHRYN REVITT	View document
6 Jan 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
21 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
2 Jan 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
14 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
5 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	NEW SECRETARY APPOINTED	View document
9 Jan 2007	SECRETARY RESIGNED	View document
4 Jan 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
19 Dec 2006	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SAGAR HOUSE ECCLESTON CHORLEY LANCASHIRE PR7 5PH	View document
19 May 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
12 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2006	COMPANY NAME CHANGED PONTIN'S LIMITED CERTIFICATE ISSUED ON 01/03/06	View document
6 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
12 Dec 2005	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	DIRECTOR RESIGNED	View document
23 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
24 Dec 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
30 Dec 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
8 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	AUDITOR'S RESIGNATION	View document
13 Mar 2002	SECRETARY RESIGNED	View document
13 Mar 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
26 Nov 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Jan 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
6 Dec 2000	COMPANY NAME CHANGED PONTINS LIMITED CERTIFICATE ISSUED ON 07/12/00	View document
21 Nov 2000	REGISTERED OFFICE CHANGED ON 21/11/00 FROM: SAGAR HOUSE THE GREEN, ECCLESTON CHORLEY LANCASHIRE PR7 5PH	View document
25 Oct 2000	REGISTERED OFFICE CHANGED ON 25/10/00 FROM: LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY	View document
2 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 2000	COMPANY NAME CHANGED MANOR PARCS LIMITED CERTIFICATE ISSUED ON 21/09/00	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
21 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
15 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1999	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
30 Dec 1998	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS	View document
12 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
9 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1997	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS	View document
19 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
10 Mar 1997	REGISTERED OFFICE CHANGED ON 10/03/97 FROM: GLEADHILL HOUSE DAWBERS LANE,EUXTON CHORLEY LANCASHIRE PR7 6EA	View document
28 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1996	RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS	View document
18 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
5 Nov 1996	REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 28 RIBBLESDALE PLACE PRESTON LANCS PR1 3NA	View document
12 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 May 1996	SECRETARY RESIGNED	View document
8 Jan 1996	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS	View document
13 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Aug 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
25 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 12 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document