BRADNOR DEVELOPMENTS LIMITED

Company number 05217889 ·

Dissolved

74 filings

Date Filing
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH CAUNT View document
31 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
3 Feb 2017 03/02/17 STATEMENT OF CAPITAL GBP 3000 View document
3 Feb 2017 STATEMENT BY DIRECTORS View document
3 Feb 2017 REDUCE ISSUED CAPITAL 12/01/2017 View document
3 Feb 2017 SOLVENCY STATEMENT DATED 09/01/17 View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
19 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
11 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
18 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
8 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
4 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
2 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
18 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
1 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
5 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 S366A DISP HOLDING AGM 31/08/06 View document
18 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 SECRETARY RESIGNED View document
31 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document