BRADSHAW DANIEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Return of final meeting in a members' voluntary winding up |
| 10/10/2410 October 2024 | Appointment of a voluntary liquidator |
| 07/10/247 October 2024 | Resolutions |
| 04/10/244 October 2024 | Declaration of solvency |
| 04/10/244 October 2024 | Registered office address changed from 44 Church Street Thriplow Royston SG8 7RE England to 40 Villiers Street London WC2N 6NJ on 2024-10-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Notification of Ian Daniel as a person with significant control on 2024-03-17 |
| 18/03/2418 March 2024 | Cessation of The Estate of Margaret Mary Daniel as a person with significant control on 2024-03-17 |
| 05/03/245 March 2024 | Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ to 44 Church Street Thriplow Royston SG8 7RE on 2024-03-05 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 13/02/2413 February 2024 | Change of details for Mrs Margaret Mary Daniel as a person with significant control on 2023-10-18 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/10/2326 October 2023 | Termination of appointment of Margaret Mary Daniel as a director on 2023-10-18 |
| 23/08/2323 August 2023 | Change of details for Mrs Margaret Mary Daniel as a person with significant control on 2021-04-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079431910007 |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRADSHAW / 01/08/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 01/08/171 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 73 |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/06/1618 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079431910006 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079431910005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079431910004 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079431910003 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079431910002 |
| 19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/155 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 72 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | ADOPT ARTICLES 24/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079431910001 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY DANIEL / 01/07/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 200 BROADWAY PETERBOROUGH PE1 4DT UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP UNITED KINGDOM |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 200 BROADWAY PETERBOROUGH PE1 4DT UNITED KINGDOM |
| 20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED BRADSHAW & DANIEL LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 27/04/1227 April 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 09/02/129 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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