BRADWELL I.T. SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 13/08/2013 August 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 13/09/1913 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 13/11/1813 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 25/09/1725 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/01/169 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL CHRISTOPHER GOMES / 09/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM BENTLEY JENNISON CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WILLIAMSON |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/04/02 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 37 BATH ROAD SWINDON WILTSHIRE SN1 4AS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | COMPANY NAME CHANGED CASTELLIAN SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/02/95 |
| 22/02/9522 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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