BRADLING SECURITY LIMITED
Company number 03136696 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 8 Jan 2026 | Secretary's details changed for Mrs Louise Anne Pascoe on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 8 Jan 2026 | Director's details changed for Mrs Louise Pascoe on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mrs Louise Anne Pascoe on 2026-01-08 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from Unit 10 Ignite House 46 -48 Springwood Drive Braintree CM7 2YN England to Unit 7 46-48 Springwood Drive Braintree CM7 2YN on 2025-03-26 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 28 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 21 Jul 2023 | Registered office address changed from 22 New Street Braintree Essex CM7 1ES to Unit 10 Ignite House 46 -48 Springwood Drive Braintree CM7 2YN on 2023-07-21 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Appointment of Mrs Louise Pascoe as a director on 2022-12-01 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 10 Jan 2023 | Termination of appointment of Paul Robert Bradshaw as a director on 2022-03-20 · 1 page | View document |
| 10 Jan 2023 | Cessation of Paul Bradshaw as a person with significant control on 2022-03-20 · 1 page | View document |
| 26 Mar 2022 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 11 Jan 2022 | Notification of Nicola Dawn Bradshaw as a person with significant control on 2021-12-01 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Nicola Dawn Bradshaw as a secretary on 2021-06-17 · 1 page | View document |
| 24 Jun 2021 | Appointment of Mrs Louise Anne Pascoe as a secretary on 2021-06-17 · 2 pages | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DAWN BRADSHAW / 09/01/2012 | View document |
| 10 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BRADSHAW / 12/12/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Feb 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 22 NEW STREET BRAINTREE ESSEX CM7 1ES | View document |
| 19 Feb 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 40 RAYNE ROAD BRAINTREE ESSEX CM7 2QP | View document |
| 18 Feb 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 40 RAYNE ROAD BRAINTREE ESSEX CM7 7QP | View document |
| 16 Feb 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 26 Jan 1996 | COMPANY NAME CHANGED BRADLING SECURITIES LIMITED CERTIFICATE ISSUED ON 29/01/96 | View document |
| 23 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |