BRADFIELD LEARNING AND DEVELOPMENT LTD
Company number 03835955 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Termination of appointment of Nigel John Griffiths as a secretary on 2026-06-09 · 1 page | View document |
| 9 Jun 2026 | Appointment of Mrs Nikoll Rose Helen Carr as a director on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Notification of L3Rn New Skills Co Ltd. as a person with significant control on 2026-05-22 · 2 pages | View document |
| 9 Jun 2026 | Cessation of Caroline Griffiths as a person with significant control on 2026-06-09 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Caroline Griffiths as a director on 2026-05-09 · 1 page | View document |
| 25 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2026 | Registered office address changed from The William Tite Room New London House 6 London Street London EC3R 7LP EC3R 7LP England to Unit 2 6-7 st. Mary at Hill London EC3R 8EE on 2026-02-03 · 1 page | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 15 Feb 2024 | Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to The William Tite Room New London House 6 London Street London EC3R 7LP EC3R 7LP on 2024-02-15 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 6 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 7 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Nov 2021 | Unaudited abridged accounts made up to 2021-01-31 · 7 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 3 Nov 2021 | Registered office address changed from 26 Church Street Bishop's Stortford CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-03 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 2.4, THE LOOM 14 GOWERS WALK LONDON E1 8PY ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Nov 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 6 Jul 2018 | COMPANY NAME CHANGED BRADFIELD CONSULTING LIMITED CERTIFICATE ISSUED ON 06/07/18 | View document |
| 6 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 22 Aug 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRIFFITHS / 01/01/2012 | View document |
| 19 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN GRIFFITHS / 01/01/2012 | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 4TH FLOOR 108 FENCHURCH STREET LONDON EC3M 5JR | View document |
| 15 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRIFFITHS / 31/12/2009 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Nov 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 4TH FLOOR 108 FENCHURCH STREET LONDON EC3H 5JR | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 1 BENNELL COURT WEST STREET, COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DS | View document |
| 30 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 | View document |
| 6 Mar 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FIRST GAZETTE | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 1 BENNELL COURT WEST STREET, COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DS | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |