BRADLOW LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-28 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-29 => 2021-12-28
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2022-11-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-21 update statutory_documents ADOPT ARTICLES 04/11/2022
2022-11-04 update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE-AZZARA HAVITA
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA
2022-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/21
2022-10-06 update statutory_documents 29/12/20 AUDIT EXEMPTION SUBSIDIARY
2022-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/20
2022-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/20
2022-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/20
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER
2022-06-23 update statutory_documents DIRECTOR APPOINTED MS JOSIE-AZZARA HAVITA
2022-06-23 update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2022-02-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HILL ORGANIZATION LIMITED
2022-02-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2022
2021-07-26 update statutory_documents DIRECTOR APPOINTED MR PHILIP LE-GRICE
2021-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-29
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-01-01 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-02 update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 471.90
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17 update statutory_documents SOLVENCY STATEMENT DATED 24/11/20
2020-12-17 update statutory_documents REDUCE ISSUED CAPITAL 24/11/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-26 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CALLANDER
2020-03-26 update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-26 => 2019-01-01
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FORD
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE
2019-04-07 delete address GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP
2019-04-07 insert address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU
2019-04-07 update registered_address
2019-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-19 update statutory_documents DIRECTOR APPOINTED BALBIR KELLY-BISLA
2018-12-19 update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS
2018-11-07 update accounts_last_madeup_date 2016-12-27 => 2017-12-26
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17
2018-09-24 update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS
2018-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER
2018-07-31 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-29 => 2016-12-27
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-30 => 2015-12-29
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ
2016-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15
2016-02-07 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-07 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-30 update statutory_documents 16/01/16 FULL LIST
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-22 update statutory_documents 16/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-01 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-22 update statutory_documents 16/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-27 => 2013-01-01
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-09-25 update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS
2013-06-24 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-24 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-22 update accounts_last_madeup_date 2010-12-28 => 2011-12-27
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-17 update statutory_documents 16/01/13 FULL LIST
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
2012-01-20 update statutory_documents 16/01/12 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2011-01-26 update statutory_documents 16/01/11 FULL LIST
2010-06-11 update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER
2010-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2010-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
2010-01-26 update statutory_documents 16/01/10 FULL LIST
2009-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2009-02-10 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID STEELE
2009-01-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
2008-02-11 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents NEW SECRETARY APPOINTED
2007-11-14 update statutory_documents SECRETARY RESIGNED
2007-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
2007-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents DIRECTOR RESIGNED
2007-03-12 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-05 update statutory_documents DIRECTOR RESIGNED
2006-09-29 update statutory_documents NEW SECRETARY APPOINTED
2006-09-29 update statutory_documents SECRETARY RESIGNED
2006-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05
2006-02-22 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
2005-02-14 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-22 update statutory_documents NEW SECRETARY APPOINTED
2004-06-22 update statutory_documents SECRETARY RESIGNED
2004-02-11 update statutory_documents RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
2003-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-13 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02
2002-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00
2001-05-02 update statutory_documents DIRECTOR RESIGNED
2001-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-12 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99
2000-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
2000-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98
1999-07-12 update statutory_documents NEW SECRETARY APPOINTED
1999-07-12 update statutory_documents SECRETARY RESIGNED
1999-02-15 update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97
1998-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 4TP
1998-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-11 update statutory_documents RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-26 update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-12-06 update statutory_documents NEW SECRETARY APPOINTED
1996-11-18 update statutory_documents SECRETARY RESIGNED
1996-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/95
1996-03-24 update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents S-DIV CONVE 31/01/96
1996-02-17 update statutory_documents ADOPT MEM AND ARTS 31/01/96
1996-02-17 update statutory_documents RE CONSENT TO RES 31/01/96
1996-02-17 update statutory_documents RE CONSENT TO RES 31/01/96
1995-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/94
1995-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/95
1995-03-22 update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/93
1994-04-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-23 update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-03-13 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/94
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92
1993-03-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-24 update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-11-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/89
1992-03-25 update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1991-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/91
1991-04-06 update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1990-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 5 CLIFTON HOUSE CLIFTON TERRACE FINSBURY PARK LONDON
1990-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/89
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-05-12 update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-06-17 update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-10 update statutory_documents DIRECTOR RESIGNED
1987-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-22 update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 345 347 ACCRINGTON RD BLACKBURN LANCS
1986-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-16 update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-05-06 update statutory_documents RETURN MADE UP TO 22/03/85; FULL LIST OF MEMBERS