BRADVALE LIMITED
Company number 02830660 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 28 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Claire Louise Grant as a director on 2025-03-27 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Colin Joseph Thomas as a director on 2025-03-27 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Robert Guice as a director on 2025-03-27 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Matthew Edward Stanley Brabin as a director on 2025-03-27 · 2 pages | View document |
| 8 Apr 2025 | Registered office address changed from Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2025-04-08 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 1 Mar 2022 | Termination of appointment of Martin John Wright as a director on 2022-02-28 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mrs Claire Louise Grant as a director on 2022-02-28 · 2 pages | View document |
| 14 Feb 2022 | Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 2022-02-14 · 1 page | View document |
| 12 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 13 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAVIN LIMITED | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE ANNE WOODLEY / 19/01/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ANNE WOODLEY / 19/01/2015 | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DONALD WOODLEY / 19/01/2015 | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2012 | ALTER ARTICLES 30/01/2012 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT 10 NETWORK PARK DUDDESTON MILL ROAD, SALTLEY BIRMINGHAM B8 1AU | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 9 ARMOURY TRADING ESTATE ARMOURY ROAD BIRMINGHAM WEST MIDLANDS B11 2RJ | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 1 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1999 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: EVERYPENNY 58A PETERBROOK ROAD MAJORS GREEN SOLIHULL B90 1BD | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 8 Jul 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 8 Jul 1994 | DIRECTOR RESIGNED | View document |
| 17 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 5 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 15 Jul 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |