BRADDON CONTRACTS LIMITED

Company Documents

DateDescription
20/05/2220 May 2022 Order of court to wind up

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05/04/225 April 2022 Registered office address changed from 41 Parkview London N21 1QS to 36 Howard Business Park Howard Close Waltham Abbey EN9 1XA on 2022-04-05

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRADDON / 08/09/2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRADDON / 08/09/2014

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23/06/1423 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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01/08/121 August 2012 SECRETARY APPOINTED MR MATTHEW GORRY

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01/08/121 August 2012 Annual return made up to 10 May 2012 with full list of shareholders

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS GORRY

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 Annual return made up to 10 May 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRADDON / 10/05/2010

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03/06/103 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION GORRY / 10/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRADDON / 10/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION GORRY / 10/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORRY / 10/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORRY / 10/05/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/05/0919 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR APPOINTED MATTHEW GORRY

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS GORRY

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/03/0323 March 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/05/9916 May 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/05/9826 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/05/9715 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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05/11/965 November 1996 ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97

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13/05/9613 May 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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30/11/9530 November 1995 EXEMPTION FROM APPOINTING AUDITORS 25/04/95

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01/08/951 August 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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07/07/947 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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07/07/947 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994 NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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25/05/9425 May 1994 DIRECTOR RESIGNED

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25/05/9425 May 1994 SECRETARY RESIGNED

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20/05/9420 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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