H. BRADLEY & SONS (PRODUCE) LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-07-31

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10/03/2510 March 2025 Confirmation statement made on 2025-01-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Termination of appointment of Roger Glyn Bradley as a director on 2024-06-19

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30/07/2430 July 2024 Termination of appointment of Roger Glyn Bradley as a secretary on 2024-06-19

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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18/12/1918 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GLYN BRADLEY / 01/01/2019

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18/12/1918 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GLYN BRADLEY / 01/01/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GLYN BRADLEY / 01/01/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATRICIA BRADLEY / 01/01/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GLYN BRADLEY / 01/01/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/02/161 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/01/1519 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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16/01/1316 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/02/1217 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/01/1120 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GLYN BRADLEY / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN BRADLEY / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATRICIA BRADLEY / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BRADLEY / 01/10/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/01/095 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/01/0612 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/01/0521 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/01/0423 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/01/0316 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/01/0215 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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12/02/0112 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/02/0016 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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27/01/9927 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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06/03/986 March 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 DIRECTOR RESIGNED

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/01/9729 January 1997 RETURN MADE UP TO 04/01/97; CHANGE OF MEMBERS

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22/12/9622 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/03/9615 March 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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09/02/959 February 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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04/02/944 February 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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01/12/931 December 1993 NEW DIRECTOR APPOINTED

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16/02/9316 February 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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30/11/9230 November 1992 DIRECTOR RESIGNED

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29/06/9229 June 1992 £ IC 16000/10668 16/04/92 £ SR 5332@1=5332

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04/06/924 June 1992 AS CONTRACT 16/04/92

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22/05/9222 May 1992 NC INC ALREADY ADJUSTED 30/04/90

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22/05/9222 May 1992 NC INC ALREADY ADJUSTED 30/04/90

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13/01/9213 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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13/01/9213 January 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 ALTER MEM AND ARTS 20/09/91

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9119 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9128 March 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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12/06/9012 June 1990 VARYING SHARE RIGHTS AND NAMES 30/04/90

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12/06/9012 June 1990 £ NC 8000/20000 30/04/90

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24/04/9024 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9024 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9024 January 1990 DIRECTOR RESIGNED

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24/01/9024 January 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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10/04/8910 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8910 February 1989 LOCATION OF DEBENTURE REGISTER

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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10/02/8910 February 1989 LOCATION OF REGISTER OF MEMBERS

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10/02/8910 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/03/8824 March 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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17/03/8817 March 1988 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07

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07/04/877 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/04/877 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/04/877 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/02/874 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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04/02/874 February 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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