BRADZONE LIMITED
Company number 04422063 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-22 with updates · 5 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 18 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-05 · 4 pages | View document |
| 4 Nov 2025 | Notification of Michele Agriesti as a person with significant control on 2025-10-05 · 2 pages | View document |
| 14 Oct 2025 | Change of details for Miss Danielle Anne Smiley as a person with significant control on 2025-10-05 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Errol Beckford as a director on 2025-10-05 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Errol Beckford on 2024-10-23 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Michele Agriesti as a director on 2024-07-17 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Mark Hyem as a person with significant control on 2023-12-30 · 1 page | View document |
| 15 Jul 2024 | Notification of Danielle Anne Smiley as a person with significant control on 2023-12-30 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 9 May 2024 | Registered office address changed from 4 Fen End Stotfold Hitchin Hertfordshire SG5 4BA to Pacioli House Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 2024-05-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Termination of appointment of Mark Andrew Hyem as a secretary on 2023-12-30 · 1 page | View document |
| 16 Jan 2024 | Change of details for Mr Mark Hyem as a person with significant control on 2016-04-07 · 2 pages | View document |
| 15 Jan 2024 | Appointment of Miss Danielle Anne Smiley as a director on 2024-01-07 · 2 pages | View document |
| 15 Jan 2024 | Cessation of Errol Beckford as a person with significant control on 2016-04-07 · 1 page | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-04-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 20 Aug 2014 | CURRSHO FROM 05/04/2015 TO 31/03/2015 | View document |
| 30 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 26 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW HYEM / 02/02/2011 · 1 page | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERROL BECKFORD / 22/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 73 HIGH STREET STOTFOLD HITCHIN HERTS SG5 4LD | View document |
| 22 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 3 FEN END ASTWICK ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4BA | View document |
| 26 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | SECRETARY RESIGNED | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Nov 2003 | NC INC ALREADY ADJUSTED 17/10/03 | View document |
| 14 Nov 2003 | £ NC 1000/2000 17/10/0 | View document |
| 14 Nov 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: UNIT 10C NORTH HERTS COMMERCIAL CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JJ | View document |
| 29 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 21 WESTMOOR ROAD ENFIELD EN3 7LE | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 22 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |