BRADGATE DEVELOPMENTS (WICKFORD) LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-24 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-24 with updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-24 with updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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08/04/228 April 2022 Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 2022-04-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-24 with updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-12-31

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25/06/2125 June 2021 Director's details changed for Mr Matthew Ride on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RIDE / 05/12/2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/01/104 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/01/0912 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 31/12/06 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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24/02/0524 February 2005 £ NC 1000/10000 24/12/04

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24/02/0524 February 2005 NC INC ALREADY ADJUSTED 24/12/04

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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