BRADSHAW BROS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-04-04 |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-04-04 |
| 06/11/236 November 2023 | Removal of liquidator by court order |
| 06/11/236 November 2023 | Appointment of a voluntary liquidator |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Registered office address changed from Bleak House Farm Ironstone Road Burntwood Staffordshire WS7 1YL to C/O Begbies Traynor (Central) Llp Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2023-04-24 |
| 24/04/2324 April 2023 | Statement of affairs |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Second filing of Confirmation Statement dated 2022-12-29 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Anne Kathryn Bradshaw as a secretary on 2021-08-05 |
| 30/09/2130 September 2021 | Appointment of Mrs Sally Fiona Bradshaw as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Cessation of Anne Kathryn Bradshaw as a person with significant control on 2021-08-05 |
| 30/09/2130 September 2021 | Termination of appointment of Anne Kathryn Bradshaw as a director on 2021-08-05 |
| 18/05/2018 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 07/02/197 February 2019 | CESSATION OF HOWARD BRADSHAW AS A PSC |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD WILLIAM BRADSHAW |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW BRADSHAW |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRADSHAW |
| 15/06/1815 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/01/1618 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/02/1419 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MRS ANNE KATHRYN BRADSHAW |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/03/115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADSHAW |
| 05/03/115 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 05/03/115 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BRADSHAW / 29/12/2009 |
| 27/02/1027 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE KATHRYN BRADSHAW / 29/12/2009 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRADSHAW / 29/12/2009 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BRADSHAW / 29/12/2009 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRADSHAW / 29/12/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/04/028 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/08/00 |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/91 |
| 03/04/913 April 1991 | COMPANY NAME CHANGED BRADSHAW BROS. (BUTCHERS) LIMITE D CERTIFICATE ISSUED ON 04/04/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
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