BRADMAN CONTINUUM (H) LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
10/01/2310 January 2023 | Termination of appointment of Godfrey Michael Bradman as a director on 2022-12-25 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
04/11/224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
17/10/2117 October 2021 | Registered office address changed from 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR to Tumbley Gorse Avenue East Preston Littlehampton West Sussex BN16 1SF on 2021-10-17 |
09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM DEVONSHIRE HOUSE DEVONSHIRE STREET LONDON W1W 5DR |
20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
14/05/1314 May 2013 | 31/12/11 TOTAL EXEMPTION FULL |
12/04/1312 April 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
08/01/138 January 2013 | FIRST GAZETTE |
01/06/121 June 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
22/05/1222 May 2012 | 31/12/10 TOTAL EXEMPTION FULL |
24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
01/03/121 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/01/1210 January 2012 | FIRST GAZETTE |
05/04/115 April 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
30/11/1030 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD KHOKHAR |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 22 OLD BOND STREET LONDON W1S 4PY |
23/02/1023 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
10/02/1010 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
21/05/0921 May 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS; AMEND |
12/03/0912 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
03/09/083 September 2008 | 31/12/06 TOTAL EXEMPTION FULL |
17/03/0817 March 2008 | VARYING SHARE RIGHTS AND NAMES |
17/03/0817 March 2008 | S-DIV |
04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 28/02/2008 |
29/01/0829 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
23/08/0623 August 2006 | SECRETARY RESIGNED |
23/08/0623 August 2006 | DIRECTOR RESIGNED |
23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
03/02/063 February 2006 | COMPANY NAME CHANGED THOMSON & WOTTON LIMITED CERTIFICATE ISSUED ON 03/02/06 |
13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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