BRADFIELD STORAGE HANDLING LIMITED

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DateDescription
11/02/2511 February 2025 Group of companies' accounts made up to 2024-05-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with updates

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28/02/2428 February 2024 Group of companies' accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with updates

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23/11/2223 November 2022 Full accounts made up to 2022-05-31

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21/11/2221 November 2022 Registration of charge 029143170006, created on 2022-11-17

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-05 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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27/11/1927 November 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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16/11/1816 November 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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24/11/1724 November 2017 31/05/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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12/04/1612 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/05/1421 May 2014 01/11/13 STATEMENT OF CAPITAL GBP 106

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02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA KATE FISHER / 18/10/2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADFIELD-SMEDLEY / 18/10/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/04/133 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/04/1219 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/09/1128 September 2011 28/09/11 STATEMENT OF CAPITAL GBP 104

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26/05/1126 May 2011 ADOPT ARTICLES 27/04/2011

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26/05/1126 May 2011 27/04/11 STATEMENT OF CAPITAL GBP 102

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 10 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE

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06/04/116 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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07/04/107 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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15/05/0915 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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16/06/0816 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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09/06/089 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: THE CHURCH PARTNERSHIP ELIZABETH HOUSE CROSSGATE DRIVE QUEENS DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG2 1LW

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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02/05/062 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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07/04/057 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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24/03/0424 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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28/03/0328 March 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: BRADFIELD STORAGE HANDLING LTD FORTY HORSE CLOSE, CODNOR GATE INDUS, RIPLEY DERBYSHIRE DE5 3ND

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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26/03/0226 March 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0021 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: THE CHURCH PARTNERSHIP FANUM HOUSE 484 DERBY ROAD NOTTINGHAM NG7 2GT

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10/12/9910 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/05/991 May 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: CHURCH & CO 1 VICTORIA EMBANKMENT TRENT BRIDGE NOTTINGHAM NG2 2JY

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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13/05/9813 May 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/04/9717 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/05/9630 May 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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02/09/952 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9510 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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21/06/9421 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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12/06/9412 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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06/06/946 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/946 June 1994 COMPANY NAME CHANGED ESTATEOPEN LIMITED CERTIFICATE ISSUED ON 07/06/94

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30/03/9430 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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