BRADMOORE PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 14/03/2314 March 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Cutter & Co 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 2023-03-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/12/2212 December 2022 | Registered office address changed from 35 Froxhill Crescent Brixworth Northampton NN6 9LN England to 61 Bridge Street Kington HR5 3DJ on 2022-12-12 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 29/07/2129 July 2021 | Change of details for Mr John Godfrey Bradfield as a person with significant control on 2021-07-21 |
| 29/07/2129 July 2021 | Secretary's details changed for John Bradfield on 2021-07-21 |
| 29/07/2129 July 2021 | Director's details changed for Mr John Godfrey Bradfield on 2021-07-21 |
| 25/07/2125 July 2021 | Registered office address changed from Willow House 77 Main Road Hackleton Northampton Northamptonshire NN7 2AD England to 35 Froxhill Crescent Brixworth Northampton NN6 9LN on 2021-07-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 29/06/2020 |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 29/06/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM SUITE 15, MOULTON BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN6 3QA ENGLAND |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 24/04/2019 |
| 30/05/1930 May 2019 | COMPANY NAME CHANGED BRADMOORE DRIVERS LIMITED CERTIFICATE ISSUED ON 30/05/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | DISS40 (DISS40(SOAD)) |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/09/1714 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 13 DUNCAN CLOSE MOUTLTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 11 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY JUDY BRADFIELD |
| 11/04/1211 April 2012 | SECRETARY APPOINTED JOHN BRADFIELD |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 17 VALENTINE WAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9HF |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/06/108 June 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 19/02/0719 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 24 BRIDLE PATH BRAFIELD NORTHAMPTON NORTHAMPTONSHIRE NN7 1BP |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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