BRADGATE LIMITED
Company number 02689755 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Change of details for Mr Richard James Warwick as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Richard James Warwick on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Registered office address changed from 9 Hannaford Walk London E3 3SU England to Unit 3 the Exchange 9 Station Road Stansted CM24 8BE on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Change of details for Mr Richard James Warwick as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Robert James Warwick on 2026-03-26 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Apr 2023 | Appointment of Mr Robert James Warwick as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 6 Mar 2023 | Change of details for Mr Richard James Warwick as a person with significant control on 2023-02-27 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Richard James Warwick on 2023-02-27 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Alexandra Jean Good as a secretary on 2023-02-27 · 1 page | View document |
| 28 Feb 2023 | Director's details changed for Mr Richard James Warwick on 2023-02-27 · 2 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Apr 2022 | Termination of appointment of Colin Paul Goddard as a director on 2022-04-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Cessation of Colin Paul Goddard as a person with significant control on 2022-03-01 · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 8 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 7 ALPHABET SQUARE LONDON E3 3RT | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders · 5 pages | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders · 5 pages | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 24 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL GODDARD / 18/03/2011 | View document |
| 24 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JEAN GOOD / 19/11/2010 | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WARWICK / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODDARD / 26/02/2008 | View document |
| 5 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: CLERKS'WELL HOUSE 20 BRITTON STREET LONDON EC1M 5NQ | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE · 3 pages | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE · 4 pages | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 13 May 1994 | Accounts for a small company made up to 1994-03-31 · 4 pages | View document |
| 13 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | 363S · 4 pages | View document |
| 24 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Nov 1993 | Accounts for a small company made up to 1993-03-31 · 4 pages | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Feb 1993 | 363B · 5 pages | View document |
| 24 Feb 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | Resolutions · 11 pages | View document |
| 2 Oct 1992 | ADOPT MEM AND ARTS 22/04/92 | View document |
| 2 Oct 1992 | £ NC 100/5000 22/08/9 | View document |
| 2 Oct 1992 | 88(2)R · 2 pages | View document |
| 2 Oct 1992 | 288 · 2 pages | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | Resolutions · 1 page | View document |
| 2 Oct 1992 | NC INC ALREADY ADJUSTED 22/08/92 | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | 123 · 1 page | View document |
| 17 Sep 1992 | 224 · 1 page | View document |
| 17 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 16 FAIRLANDS AVENUE BUCKHURST HILL ESSEX IG9 5TF | View document |
| 19 May 1992 | 287 · 1 page | View document |
| 6 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | 288 · 4 pages | View document |
| 6 Mar 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 6 Mar 1992 | 287 · 1 page | View document |
| 21 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |