BRADDONS LIMITED
Company number 02877960 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Apr 2025 | Application to strike the company off the register | View document |
| 11 Mar 2025 | Registered office address changed from 3 Beer Cart Lane Canterbury Kent CT1 2NY to One Creechurch Place London United Kingdom EC3A 5AF on 2025-03-11 · 1 page | View document |
| 14 Jan 2025 | SH20 · 1 page | View document |
| 14 Jan 2025 | CAP-SS · 1 page | View document |
| 14 Jan 2025 | Statement of capital on 2025-01-14 · 5 pages | View document |
| 14 Jan 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 18 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2024 | PARENT_ACC · 148 pages | View document |
| 18 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 12 Apr 2023 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to One Creechurch Place London United Kingdom EC3A 5AF · 1 page | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 30 Jan 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 6 Apr 2022 | Statement of company's objects | View document |
| 6 Apr 2022 | Resolutions | View document |
| 6 Apr 2022 | Memorandum and Articles of Association | View document |
| 1 Apr 2022 | Cessation of Stephen William Solly as a person with significant control on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Cessation of Minority Venture Partners 5 Limited as a person with significant control on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Cessation of Catherine Veronica Solly as a person with significant control on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Minority Venture Partners 5 Limited as a director on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Catherine Veronica Solly as a secretary on 2022-03-22 · 1 page | View document |
| 1 Apr 2022 | Notification of Aston Lark Group Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 31 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders · 7 pages | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 15 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | RE CLASSIFICATION OF SHARES 19/03/2009 | View document |
| 6 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 3 BEER CART LANE CANTERBURY KENT CT1 2NJ | View document |
| 16 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 JARVIS HOUSE TOFT GREEN YORK YO1 6JZ | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 FROGMORE HALL FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU | View document |
| 13 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | RE AUDITORS REMUNERATIO 20/06/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 OWL BARN STONE CORNER STONE TENTERDEN KENT TN30 7JG | View document |
| 22 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2002 | Resolutions · 15 pages | View document |
| 22 Aug 2002 | Resolutions | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | COMPANY NAME CHANGED BRADDONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/08/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: G OFFICE CHANGED 24/02/00 HALDEN HOUSE HIGH HALDEN ASHFORD KENT TN26 3BT | View document |
| 7 Feb 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | COMPANY NAME CHANGED S WILLIAM STEPHENS LIMITED CERTIFICATE ISSUED ON 28/09/99 | View document |
| 23 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | SECRETARY RESIGNED | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: G OFFICE CHANGED 23/10/97 EAGLE WHARF 59 LAFONE STREET LONDON SE1 2LX | View document |
| 2 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 9 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: G OFFICE CHANGED 05/10/95 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | View document |
| 12 Jan 1995 | 363S · 5 pages | View document |
| 12 Jan 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | 363S · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 12 Jun 1994 | 88(2)R · 2 pages | View document |
| 12 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | 288 · 4 pages | View document |
| 12 Jun 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: G OFFICE CHANGED 12/06/94 100 DRAYTON PARK LONDON N5 1ND | View document |
| 12 Jun 1994 | 287 · 1 page | View document |
| 12 Jun 1994 | 88(2)R · 2 pages | View document |
| 6 Apr 1994 | 287 · 1 page | View document |
| 6 Apr 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: G OFFICE CHANGED 06/04/94 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HR | View document |
| 15 Mar 1994 | COMPANY NAME CHANGED S.W. STEPHENS LIMITED CERTIFICATE ISSUED ON 16/03/94 | View document |
| 15 Mar 1994 | Certificate of change of name | View document |
| 15 Mar 1994 | Certificate of change of name · 2 pages | View document |
| 3 Mar 1994 | Certificate of change of name · 2 pages | View document |
| 3 Mar 1994 | Certificate of change of name | View document |
| 3 Mar 1994 | COMPANY NAME CHANGED GAILYBYTE LIMITED CERTIFICATE ISSUED ON 04/03/94 | View document |
| 9 Jan 1994 | 288 · 4 pages | View document |
| 9 Jan 1994 | 287 · 1 page | View document |
| 9 Jan 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: G OFFICE CHANGED 09/01/94 HALLMARK COMPANY SERVICES LTD. 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 9 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |