BRADY CONSTRUCTION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | Application to strike the company off the register |
| 21/11/2121 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 21/03/2021 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARY BRADY / 13/06/2018 |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BRADY |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BRADY / 22/03/2018 |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRADY |
| 12/06/1812 June 2018 | CESSATION OF JULES VINCENT AS A PSC |
| 21/03/1821 March 2018 | COMPANY NAME CHANGED RESTVALLEY LIMITED CERTIFICATE ISSUED ON 21/03/18 |
| 21/03/1821 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY JULES VINCENT |
| 19/03/1819 March 2018 | SECRETARY APPOINTED MRS KAREN ELIZABETH BRADY |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/06/1620 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1511 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY YONNETTE ROBERTS |
| 21/06/1321 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR JULES VINCENT |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM YEW TREE FARM LONG STREET HIGH HAM LANGPORT SOMERSET TA10 9DW ENGLAND |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARY BRADY / 06/06/2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULES VINCENT |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MICHAEL MARY BRADY |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY JULES VINCENT |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY JULES VINCENT |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YONNETTE ROBERTS |
| 25/01/1225 January 2012 | SECRETARY APPOINTED JULES VINCENT |
| 25/01/1225 January 2012 | SECRETARY APPOINTED YONNETTE AUDREY ANNE ROBERTS |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED JULES VINCENT |
| 04/07/114 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM WINDRUSH, THE AVENUE LANGPORT SOMERSET TA10 9SA |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY EDMUNDS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED YONNETTE AUDREY ANNE ROBERTS |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MR JULES VINCENT |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HODDER |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH EDMUNDS |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HODDER |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE HODDER / 06/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BICKNELLS BARN EAST STREET DRAYTON LANGPORT SOMERSET TA10 0JZ |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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