BRADMOORE PROPERTY DEVELOPMENT LIMITED
Company number 04356505 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 18 May 2026 | Registration of charge 043565050002, created on 2026-05-14 · 4 pages | View document |
| 10 Jul 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 14 Mar 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 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Dec 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 · 1 page | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 29 Jul 2021 | Secretary's details changed for John Bradfield on 2021-07-21 · 1 page | View document |
| 29 Jul 2021 | Change of details for Mr John Godfrey Bradfield as a person with significant control on 2021-07-21 · 2 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr John Godfrey Bradfield on 2021-07-21 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 25 Jul 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 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 29/06/2020 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 29/06/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 30 May 2019 | COMPANY NAME CHANGED BRADMOORE DRIVERS LIMITED CERTIFICATE ISSUED ON 30/05/19 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM SUITE 15, MOULTON BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN6 3QA ENGLAND | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GODFREY BRADFIELD / 24/04/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 18 Sep 2018 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 13 DUNCAN CLOSE MOUTLTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 15 Jun 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 |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 11 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Apr 2012 | SECRETARY APPOINTED JOHN BRADFIELD | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JUDY BRADFIELD | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 17 VALENTINE WAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9HF | View document |
| 12 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 26 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Jun 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ | View document |
| 19 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 24 BRIDLE PATH BRAFIELD NORTHAMPTON NORTHAMPTONSHIRE NN7 1BP | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |