BRADWOOD LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-18 with no updates

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08/08/248 August 2024 Confirmation statement made on 2024-07-31 with updates

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08/08/248 August 2024 Micro company accounts made up to 2024-03-31

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-31 with no updates

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19/05/2219 May 2022 Satisfaction of charge 2 in full

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19/05/2219 May 2022 Satisfaction of charge 3 in full

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19/05/2219 May 2022 Satisfaction of charge 5 in full

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19/05/2219 May 2022 Satisfaction of charge 1 in full

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19/05/2219 May 2022 Satisfaction of charge 4 in full

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 29A WARREN ROAD DONAGHADEE CO.DOWN BT21 0PD

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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06/01/176 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1619 December 2016 08/12/16 STATEMENT OF CAPITAL GBP 100

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/03/164 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 DISS40 (DISS40(SOAD))

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29/06/1529 June 2015 Annual return made up to 15 February 2015 with full list of shareholders

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19/06/1519 June 2015 FIRST GAZETTE

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 DIRECTOR APPOINTED MISS SUSAN KANE

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14/03/1414 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KANE

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY JOHN KANE

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN KANE / 16/02/2010

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER KANE / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER KANE / 16/02/2010

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20/09/0920 September 2009 31/03/09 ANNUAL ACCTS

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04/03/094 March 2009 15/02/09 ANNUAL RETURN SHUTTLE

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02/10/082 October 2008 31/03/08 ANNUAL ACCTS

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06/02/086 February 2008 31/03/07 ANNUAL ACCTS

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08/01/088 January 2008 0000

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20/02/0720 February 2007 15/02/07 ANNUAL RETURN SHUTTLE

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05/02/075 February 2007 31/03/06 ANNUAL ACCTS

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07/04/067 April 2006 31/03/05 ANNUAL ACCTS

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01/03/051 March 2005 15/02/05 ANNUAL RETURN SHUTTLE

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21/02/0521 February 2005 CHANGE IN SIT REG ADD

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07/02/057 February 2005 31/03/04 ANNUAL ACCTS

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09/07/049 July 2004 15/02/04 ANNUAL RETURN SHUTTLE

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19/06/0319 June 2003 31/03/03 ANNUAL ACCTS

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29/04/0329 April 2003 15/02/03 ANNUAL RETURN SHUTTLE

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19/12/0219 December 2002 31/03/02 ANNUAL ACCTS

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03/04/023 April 2002 15/02/02 ANNUAL RETURN SHUTTLE

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07/02/027 February 2002 PARS RE MORTAGE

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16/10/0116 October 2001 31/03/01 ANNUAL ACCTS

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24/03/0124 March 2001 15/02/01 ANNUAL RETURN SHUTTLE

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11/02/0111 February 2001 31/03/00 ANNUAL ACCTS

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27/02/0027 February 2000 15/02/00 ANNUAL RETURN SHUTTLE

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20/01/0020 January 2000 31/03/99 ANNUAL ACCTS

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20/01/0020 January 2000

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01/03/991 March 1999 15/02/99 ANNUAL RETURN SHUTTLE

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20/10/9820 October 1998 31/03/98 ANNUAL ACCTS

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20/10/9820 October 1998

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26/03/9826 March 1998 15/02/98 ANNUAL RETURN SHUTTLE

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26/03/9826 March 1998 RETURN OF ALLOT OF SHARES

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12/02/9812 February 1998 15/02/97 ANNUAL RETURN SHUTTLE

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22/12/9722 December 1997 CHANGE OF ARD

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22/12/9722 December 1997

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22/12/9722 December 1997 31/03/97 ANNUAL ACCTS

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22/05/9722 May 1997 PARS RE MORTAGE

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22/05/9722 May 1997 PARS RE MORTAGE

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04/06/964 June 1996 CHANGE OF DIRS/SEC

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04/06/964 June 1996 CHANGE OF DIRS/SEC

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04/06/964 June 1996 PARS RE MORTAGE

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04/06/964 June 1996 PARS RE MORTAGE

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22/05/9622 May 1996 UPDATED MEM AND ARTS

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22/05/9622 May 1996 SPECIAL/EXTRA RESOLUTION

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15/02/9615 February 1996 MEMORANDUM

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15/02/9615 February 1996 DECLN COMPLNCE REG NEW CO

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15/02/9615 February 1996 PARS RE DIRS/SIT REG OFF

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15/02/9615 February 1996 ARTICLES

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