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Company number 06047495

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from The Bradbury Independent Living Centre Oxford Street Workington CA14 2AL England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 9 July 2024	View PDF Registered office address changed from The Bradbury Independent Living Centre Oxford Street Workington CA14 2AL England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
24 Jul 2023	AP01	Appointment of Mrs Rachel Claire D'souza as a director on 15 July 2023	View PDF Appointment of Mrs Rachel Claire D'souza as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
09 Aug 2022	TM01	Termination of appointment of Michael Neville Pemberton as a director on 25 May 2022	View PDF Termination of appointment of Michael Neville Pemberton as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP03	Appointment of Mrs Taina Irene Booth as a secretary on 11 April 2022	View PDF Appointment of Mrs Taina Irene Booth as a secretary on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 58 pages (58 pages)
21 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM02	Termination of appointment of Andrew David Kinrade as a secretary on 2 November 2021	View PDF Termination of appointment of Andrew David Kinrade as a secretary on 2 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mrs Rachel Kirkwood as a director on 24 June 2021	View PDF Appointment of Mrs Rachel Kirkwood as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr William Graham as a director on 24 June 2021	View PDF Appointment of Mr William Graham as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Steve Donaldson as a director on 24 June 2021	View PDF Termination of appointment of Steve Donaldson as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Graham Robert Phillip Melville Roberts as a director on 10 June 2021	View PDF Termination of appointment of Graham Robert Phillip Melville Roberts as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 61 pages (61 pages)
22 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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