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BRADGATE INDUSTRIAL PROPERTIES LIMITED

Company number 00372853

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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)
16 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150,000
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 150,000
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 150,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from Leicester Road Shepshed Leicester on 24 October 2012
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for William Alexander James on 21 September 2010
11 Oct 2010 CH01 Director's details changed for Mr John Willis James on 21 September 2010
11 Oct 2010 CH03 Secretary's details changed for William Alexander James on 21 September 2010
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Sep 2009 AA Accounts for a small company made up to 31 December 2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 363a Return made up to 21/09/08; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 363a Return made up to 21/09/07; full list of members
01 Aug 2007 AA Accounts for a small company made up to 31 December 2006