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JOHN BRADLEY & SON (SPRINGS) LIMITED

Company number 00907446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 MR01 Registration of charge 009074460005, created on 23 February 2017
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
15 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
21 Oct 2015 AD01 Registered office address changed from Spring Works Russell Street Heywood Lancs OL10 1NU to Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH on 21 October 2015
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
11 Feb 2015 AP01 Appointment of Mrs Deborah Ann Catherine Bradley as a director on 11 February 2015
04 Nov 2014 MR04 Satisfaction of charge 2 in full
03 Sep 2014 MR05 All of the property or undertaking has been released from charge 2
23 Jun 2014 CC04 Statement of company's objects
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Hilary Stott on 2 January 2013
15 Oct 2012 CH01 Director's details changed for Helen Elizabeth Bradley on 15 January 2010
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list