BRADGATE CONSULTANTS LIMITED

Company Documents

DateDescription
22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 CURREXT FROM 31/10/2014 TO 30/04/2015

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/11/1316 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/11/1120 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN TRAILL / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/11/0828 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/04/087 April 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
70 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3JH

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
126 BARROW ROAD
QUORN
LOUGHBOROUGH
LEICS LE12 8DL

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/11/0528 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/11/0426 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/11/0320 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/11/028 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/01/0230 January 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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10/11/0010 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/11/9919 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/11/9824 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/12/978 December 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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14/11/9614 November 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/11/9528 November 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/12/946 December 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/11/9325 November 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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31/01/9331 January 1993 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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20/11/9120 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9120 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/9120 November 1991 REGISTERED OFFICE CHANGED ON 20/11/91 FROM:
43A WHITCHURCH ROAD
CARDIFF
SOUTH WALES
CF4 3JN

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14/11/9114 November 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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