BRADFIELD BRETT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2210 February 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Final Gazette dissolved following liquidation |
| 10/11/2110 November 2021 | Return of final meeting in a members' voluntary winding up |
| 30/06/2130 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR SIMON JOHN PEREIRA |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED |
| 07/12/167 December 2016 | TERMINATE DIR APPOINTMENT |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSEVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | S386 DISP APP AUDS 20/05/96 |
| 31/05/9631 May 1996 | S369(4) SHT NOTICE MEET 20/05/96 |
| 31/05/9631 May 1996 | S252 DISP LAYING ACC 20/05/96 |
| 31/05/9631 May 1996 | S80A AUTH TO ALLOT SEC 20/05/96 |
| 31/05/9631 May 1996 | S366A DISP HOLDING AGM 20/05/96 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/07/9425 July 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | |
| 25/07/9425 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/10/9215 October 1992 | Accounts for a dormant company made up to 1992-03-31 |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/10/913 October 1991 | Accounts for a dormant company made up to 1991-03-31 |
| 07/07/917 July 1991 | |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | Accounts for a dormant company made up to 1990-03-31 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | |
| 16/11/8916 November 1989 | Accounts for a dormant company made up to 1989-03-31 |
| 02/11/892 November 1989 | |
| 02/11/892 November 1989 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | Accounts made up to 1988-03-31 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | |
| 13/10/8813 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: REED HOUSE 83 PICCADILLY LONDON W1A 1EJ |
| 01/03/881 March 1988 | |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | |
| 17/11/8717 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | Accounts made up to 1987-03-31 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 27/09/8627 September 1986 | Accounts for a dormant company made up to 1986-03-31 |
| 27/09/8627 September 1986 | |
| 27/09/8627 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 18/09/7918 September 1979 | ARTICLES OF ASSOCIATION |
| 18/09/7918 September 1979 | ARTICLES OF ASSOCIATION |
| 18/12/6318 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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