BRADNAM JOINERY LIMITED

Company number 03486406

Date	Type	Description	View / Download
23 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)
23 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
23 Jan 2018	CH01	Director's details changed for Mr David Spittle on 28 February 2015	(2 pages)
16 Jan 2018	PSC04	Change of details for Mr Andrew Richard Spittle as a person with significant control on 30 December 2016	(2 pages)
16 Jan 2018	PSC01	Notification of Theresa Elizabeth Spittle as a person with significant control on 6 April 2016 ANNOTATION Other The address of Theresa Spittle, person with significant control of bradnam joinery LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
01 Feb 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
18 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/01/2019. ANNOTATION Other The address of Andrew Spittle, person with significant control, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(8 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 2,201	(5 pages)
19 Apr 2016	SH08	Change of share class name or designation	(2 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	(25 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Mar 2016	AA	Accounts for a medium company made up to 30 September 2015	(19 pages)
18 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,200 ANNOTATION Other The address of Theresa Spittle, director,person with significant control of Bradnam joinery LIMITED, was replaced with a service address on 08/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The addresses of Graham Ashcroft, Lynn Kowalski, David Spittle, Andrew Spittle & Theresa Spittle, directors of Bradnam Joinery LIMITED, were replaced with a service address on 08/10/2019 under section 1088 of the Companies Act 2006	(9 pages)
28 Apr 2015	AD01	Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshrie CB4 0WZ on 28 April 2015	(1 page)
21 Apr 2015	AA	Accounts for a medium company made up to 30 September 2014	(19 pages)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,200 ANNOTATION Other The addresses of Graham Ashcroft, Lynn Kowalski, David Spittle, Andrew Spittle & Theresa Spittle, directors of Bradnam joinery LIMITED, were replaced with a service address on 08/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
09 Sep 2014	MISC	Document removal - doc entered on wrong company	(1 page)
09 Sep 2014	MISC	Document removal - entered on wrong company	(1 page)
09 Sep 2014	MISC	Document removal - entered on wrong company	(1 page)
11 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2,200 ANNOTATION Other The address of Theresa Elizabeth Spittle, director of Bradnam Joinery LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Theresa Spittle, director of Theresa Spittle, was replaced with a service address on 09/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Theresa Spittle, director, person with significant control of bradnam joinery LIMITED, was replaced with a service address on 09/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The addresses of Graham Ashcroft, Lynn Kowalski, Andrew Spittle & Theresa Spittle, directors of Bradnam Joinery LIMITED, were replaced with a service address on 08/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
02 Jan 2014	AP01	Appointment of Ms Theresa Elizabeth Spittle as a director ANNOTATION Other The address of Theresa Elizabeth Spittle, director of Bradnam Joinery LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Theresa Elizabeth Spittle, director of Bradnam Joinery LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(2 pages)