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BREDENT U.K. LIMITED

Company number 05103545

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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)
23 Apr 2018 AD01 Registered office address changed from Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ England to Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ on 23 April 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
10 Mar 2017 AD01 Registered office address changed from Suite 1 First Floor 67-77 Chatsworth Road Brampton Chesterfield Derbyshire S40 2AL to Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 10 March 2017
03 Jan 2017 ANNOTATION Rectified TM01 was removed from the public register on 21/04/2017 is it was done without the authority of the company
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
16 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 CH01 Director's details changed for Peter Stubbings on 16 April 2004
29 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Peter Stubbings on 13 March 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
27 Apr 2012 CH03 Secretary's details changed for Maja Thompson on 2 April 2012
27 Apr 2012 CH01 Director's details changed for Maja Thompson on 2 April 2012
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Peter Stubbings on 4 April 2011
12 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010