BRADVENT FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 22/06/2322 June 2023 | Application to strike the company off the register |
| 17/11/2117 November 2021 | Registered office address changed from Enterprise House Duncan Street Bradford West Yorkshire BD5 7JS England to 1 Holroyd Hill Bradford BD6 1PH on 2021-11-17 |
| 16/11/2116 November 2021 | Termination of appointment of David Graham Rawson as a secretary on 2021-11-16 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 16/11/2116 November 2021 | Appointment of Ms Lorraine Laxon-Savage as a secretary on 2021-11-16 |
| 12/11/2112 November 2021 | Termination of appointment of John Valentine Johnson as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Termination of appointment of David Graham Rawson as a director on 2021-11-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 12/01/2112 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VALENTINE JOHNSON / 01/08/2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VALENTINE JOHNSON / 21/08/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VALENTINE JOHNSON / 18/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VALENTINE JOHNSON / 18/02/2019 |
| 07/12/187 December 2018 | NOTIFICATION OF PSC STATEMENT ON 31/10/2018 |
| 30/11/1830 November 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CESSATION OF JOHN VALENTINE JOHNSON AS A PSC |
| 26/11/1826 November 2018 | CESSATION OF LORRAINE LAXON-SAVAGE AS A PSC |
| 26/11/1826 November 2018 | CESSATION OF DAVID GRAHAM RAWSON AS A PSC |
| 26/11/1826 November 2018 | CESSATION OF MARCUS ANDREW GILL AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ANDREW GILL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE LAXON-SAVAGE |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VALENTINE JOHNSON |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM RAWSON |
| 08/02/188 February 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 4 |
| 07/02/187 February 2018 | CESSATION OF JOHN VALENTINE JOHNSON AS A PSC |
| 07/02/187 February 2018 | CESSATION OF DAVID GRAHAM RAWSON AS A PSC |
| 07/02/187 February 2018 | CESSATION OF LORRAINE LAXON-SAVAGE AS A PSC |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MARCUS ANDREW GILL |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR JOHN VALENTINE JOHNSON |
| 07/12/177 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VALENTINE JOHNSON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM RAWSON |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE LAXON-SAVAGE |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/09/1627 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 3.00 |
| 27/09/1627 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT D2 ENTERPRISE WAY BRADFORD ROAD BRADFORD WEST YORKSHIRE BD10 8EW |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | CURREXT FROM 30/06/2015 TO 31/10/2015 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 3 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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