BRADSETT LIMITED
Company number 03236966 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 14 Mar 2025 | Change of details for Mr Joshua Rowe as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Change of details for Mr Max Moryoussef as a person with significant control on 2025-03-14 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Aug 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2024-08-29 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 27 Jun 2024 | Secretary's details changed for Mr Thakrar Bharat on 2024-03-24 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Mr Melvin Anthony Lawson as a person with significant control on 2023-07-27 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 19 Jun 2023 | Registration of charge 032369660008, created on 2023-06-16 · 60 pages | View document |
| 22 May 2023 | Notification of Melvin Anthony Lawson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 May 2023 | Notification of Max Moryoussef as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 May 2023 | Notification of Joshua Rowe as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Lynton Robert Stock on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Melvin Anthony Lawson on 2021-06-15 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMUS INVESTMENTS (CHESHIRE) LIMITED | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRIT LIMITED | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYTORY INVESTMENTS LIMITED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032369660007 | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR THAKRAR BHARAT / 28/06/2016 | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 28/06/2016 | View document |
| 22 Mar 2016 | ADOPT ARTICLES 09/03/2016 | View document |
| 15 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 390 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON ROBERT STOCK / 11/08/2014 | View document |
| 3 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 2 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 21 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 30/07/2012 | View document |
| 8 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THAKRAR BHARAT / 30/07/2012 | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU | View document |
| 7 Sep 2011 | SECRETARY APPOINTED MR THAKRAR BHARAT | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2011 | View document |
| 23 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 25 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SECOND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 | View document |
| 25 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1996 | SECRETARY RESIGNED | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 14 Aug 1996 | COMPANY NAME CHANGED HAZELPATH LIMITED CERTIFICATE ISSUED ON 14/08/96 | View document |
| 12 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |