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BRADSETT LIMITED

Company number 03236966

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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)
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jul 2017 PSC02 Notification of Maximus Investments (Cheshire) Limited as a person with significant control on 6 April 2016
19 Jul 2017 PSC02 Notification of Jrit Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC02 Notification of Jaytory Investments Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Sep 2016 MR01 Registration of charge 032369660007, created on 9 September 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 390
29 Jun 2016 CH03 Secretary's details changed for Mr Thakrar Bharat on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Melvin Anthony Lawson on 28 June 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 390
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 90
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 90
03 Sep 2014 CH01 Director's details changed for Mr Lynton Robert Stock on 11 August 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 90
02 Nov 2012 AA Accounts for a small company made up to 31 January 2012
21 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Melvin Anthony Lawson on 30 July 2012
08 Aug 2012 CH03 Secretary's details changed for Mr Thakrar Bharat on 30 July 2012
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
07 Sep 2011 TM02 Termination of appointment of Gajen Naidu as a secretary