BRADLEY DOUBLELOCK LIMITED

Company number 04200304 ·

Dissolved

94 filings

Date Filing
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HARALD KOBER View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROLAND KOBER View document
14 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BOTT View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 Jul 2014 AUDITOR'S RESIGNATION View document
21 Jul 2014 DIRECTOR APPOINTED HERR ROLAND KOBER View document
21 Jul 2014 AUDITOR'S RESIGNATION View document
21 Jul 2014 DIRECTOR APPOINTED HERR HARALD KOBER View document
18 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY View document
18 Jul 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
18 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS View document
18 Jul 2014 SECRETARY APPOINTED MR ALAN PATRICK SPARKES View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · VICTORIA WORKS · VICTORIA STREET · BINGLEY BRADFORD · WEST YORKSHIRE · BD16 2NH View document
18 Jul 2014 APPOINTMENT TERMINATED, SECRETARY NEIL HARRIS View document
18 Jul 2014 ANNOTATION View document
18 Jul 2014 DIRECTOR APPOINTED MR PETER JOHN EUSTACE View document
18 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VAN SMIRREN View document
18 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BOTT View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
17 Jan 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
9 Jan 2014 SECT 519 View document
24 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
30 Apr 2013 AUDITOR'S RESIGNATION View document
24 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS View document
4 Sep 2012 DIRECTOR APPOINTED MR LEE BOTT View document
16 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE LAMBERT View document
16 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK View document
7 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
14 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HANRAHAN · 1 page View document
11 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
11 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
31 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Mar 2011 DIRECTOR APPOINTED MR STEVEN EDWARDS View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN TOWERS View document
30 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
7 Jun 2010 DIRECTOR APPOINTED MR PETER RICHARD VAN SMIRREN · 2 pages View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOWERS / 13/04/2010 View document
23 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROOK / 13/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PHILLIPS / 13/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IVOR JOHN LAMBERT / 13/04/2010 View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN View document
24 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
23 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
13 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
7 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOK / 07/11/2008 View document
27 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR APPOINTED MR PAUL JAMES PHILLIPS View document
15 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Jan 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
27 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jul 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 DIRECTOR RESIGNED View document
25 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
24 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
10 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
9 May 2005 NEW DIRECTOR APPOINTED View document
24 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
1 Sep 2004 DIRECTOR RESIGNED View document
15 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
17 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
9 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
22 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
20 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 NUMBER ONE VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP View document
4 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2001 COMPANY NAME CHANGED BRADLOCK LIMITED CERTIFICATE ISSUED ON 30/04/01 View document
13 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document