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J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED

Company number 00171961

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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)
13 Jan 2014 AUD Auditor's resignation
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AP01 Appointment of Mr Andrew Mark Schofield as a director
22 Jul 2013 AP01 Appointment of Mr Nicolas Andrew Brown as a director
22 Jul 2013 AP03 Appointment of Mr Anthony Stuart Croall as a secretary
22 Jul 2013 TM02 Termination of appointment of Stephen Waite as a secretary
22 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
20 Mar 2013 AP03 Appointment of Stephen Waite as a secretary
20 Mar 2013 TM02 Termination of appointment of Wheawill & Sudworth Nominees Limited as a secretary
03 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
30 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2012 SH03 Purchase of own shares.
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorised to allott shares and sections 570 561 29/02/2012
03 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 May 2010 AP04 Appointment of Wheawill & Sudworth Nominees Limited as a secretary
26 May 2010 TM01 Termination of appointment of Marilyn Waite as a director
26 May 2010 TM02 Termination of appointment of Marilyn Waite as a secretary
07 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 48,000.50
07 May 2010 MEM/ARTS Memorandum and Articles of Association
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association