BRADDOCK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/11/191 November 2019 | Annual accounts for year ending 01 Nov 2019 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14 |
| 22/11/1422 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13 |
| 09/11/139 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/12 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/11 |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOLLETT |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NANETTE GILES |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANETTE GILES / 01/01/2010 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLLETT |
| 27/11/1027 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ERIC MOLLETT / 01/01/2010 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
| 11/11/0911 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANETTE GILES / 11/11/2009 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLLETT / 06/03/2008 |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR RICHARD ERIC MOLLETT |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 51A WEST STREET SELSEY WEST SUSSEX |
| 12/11/0712 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04 |
| 15/09/0515 September 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 01/11/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 330 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 330 BATH ROAD WEST DRAYTON UB7 0DQ |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 5B STONEFIELD PARK CHILBOLTON HAMPSHIRE SO20 6BL |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/05/99 |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/12/96 |
| 06/01/976 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 19/09/9519 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 300 NINE MILE RIDE FINCHAMPSTEAD BERKSHIRE RG 114 |
| 21/12/9221 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 21/12/9221 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 24/09/9224 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 010389 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 15/04/8815 April 1988 | WD 08/03/88 PD 22/10/87--------- £ SI 2@1 |
| 04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 17/11/8717 November 1987 | ALTER MEM AND ARTS 221087 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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