BRADBURN & WEDGE PROPERTIES LIMITED

Company number 01872665

Date	Type	Description	View / Download
23 Jan 2019	TM02	Termination of appointment of Edward Nicholas Bradburn as a secretary on 30 November 2018	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Jonathan Howard Bradburn as a director on 30 November 2018	(1 page)
16 Jan 2019	AD01	Registered office address changed from 15 Knightley Way Gnosall Stafford Staffordshire ST20 0HX to 17 Manor Road Sutton Peterborough PE5 7XG on 16 January 2019	(1 page)
10 Jan 2019	PSC07	Cessation of Jonathan Howard Bradburn as a person with significant control on 30 November 2018	(3 pages)
21 Dec 2018	AP01	Appointment of Mr Scott John Gilhooly as a director on 30 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr William James Killick as a director on 30 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Stephen Alston as a director on 30 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Robert Ian Hilton as a director on 30 November 2018	(2 pages)
17 Dec 2018	PSC02	Notification of Quadriga Real Estate Limited as a person with significant control on 30 November 2018	(4 pages)
05 Dec 2018	MR01	Registration of charge 018726650015, created on 30 November 2018	(42 pages)
05 Dec 2018	MR01	Registration of charge 018726650016, created on 30 November 2018	(39 pages)
30 Nov 2018	MR04	Satisfaction of charge 018726650013 in full	(1 page)
30 Nov 2018	MR04	Satisfaction of charge 018726650014 in full	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
26 Nov 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
26 Nov 2018	MR04	Satisfaction of charge 12 in full	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 11 in full	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages)
03 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(15 pages)
03 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
21 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
06 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,001 USD 1,000	(14 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)