BREDON GROUP LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | APPLICATION FOR STRIKING-OFF |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | CANCEL SHARE PREM & CAP RED RESERVE 21/06/2013 |
| 04/07/134 July 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 04/07/134 July 2013 | STATEMENT BY DIRECTORS |
| 04/07/134 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 420384.5 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR DAVID PETER ASHBY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SISSONS |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 25/06/2012 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O SAPA BUILDING SYSTEMS LTD UNIT 1 ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: G OFFICE CHANGED 15/01/02 JOSEPH PITT HOUSE PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2QE |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 15/07/99 |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | AUDITOR'S RESIGNATION |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 15/09/9615 September 1996 | � IC 1590044/1589616 09/07/96 � SR [email protected]=428 |
| 15/09/9615 September 1996 | � IC 2005000/1590043 09/07/96 � SR [email protected]=414956 |
| 15/09/9615 September 1996 | � IC 1589616/420385 09/07/96 � SR [email protected]=1169231 |
| 18/08/9618 August 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 13/08/9613 August 1996 | ADOPT MEM AND ARTS 09/07/96 |
| 13/08/9613 August 1996 | � NC 3000000/3005000 09/07/96 |
| 13/08/9613 August 1996 | NC INC ALREADY ADJUSTED 09/07/96 |
| 13/08/9613 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: G OFFICE CHANGED 06/08/96 KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9PD |
| 06/08/966 August 1996 | |
| 04/08/964 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9521 July 1995 | RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS |
| 06/07/956 July 1995 | � IC 3000000/2000000 30/06/95 � SR [email protected]=1000000 |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 04/05/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NC INC ALREADY ADJUSTED 04/05/94 |
| 20/05/9420 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/05/94 |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 04/05/94 |
| 17/05/9417 May 1994 | SUB DIV SHARES 04/05/94 |
| 17/05/9417 May 1994 | S-DIV 04/05/94 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: G OFFICE CHANGED 12/05/94 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/04/9426 April 1994 | COMPANY NAME CHANGED QUIZBADGE PROJECTS LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: G OFFICE CHANGED 20/04/94 2 BACHES STREET LONDON N1 6UB |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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