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BRADEC (ANDOVER) LIMITED

Company number 01195150

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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)
06 Aug 2018 TM01 Termination of appointment of Graham John Bradbury as a director on 6 August 2018
25 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
27 Jun 2015 MR01 Registration of charge 011951500004, created on 26 June 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2,000
11 Feb 2014 SH08 Change of share class name or designation
11 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2014 CC04 Statement of company's objects
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2,000
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Graham John Bradbury on 22 August 2010
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009