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BRADLEY CHILVERS & CO (ACCOUNTANTS) LTD

Company number 05256689

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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)
20 Apr 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 115,004.30
20 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2018 SH02 Sub-division of shares on 14 October 2014
18 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised capital limits and sub divison of shares 14/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2018 MR01 Registration of charge 052566890001, created on 28 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 115,006
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018.
07 Dec 2017 CS01 Confirmation statement made on 12 October 2017 with updates
24 Jan 2017 AA Micro company accounts made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
07 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 October 2015
  • GBP 90,006
23 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 40,005
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 40,005
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 40,005
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.
01 May 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3
05 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders