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THE BRADGATE GROUP LTD

Company number 07186080

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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 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Andy Eggleston on 1 April 2011
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 CERTNM Company name changed quality accounting & bookkeeping LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
  • NM01 ‐ Change of name by resolution
05 Jul 2010 AP01 Appointment of Mr Andy Eggleston as a director
05 Jul 2010 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 5 July 2010
02 Jul 2010 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
02 Jul 2010 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
11 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)