BRADLEY COURT(SUTTON)MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-06-24 => 2023-06-24
2024-04-07 update accounts_next_due_date 2024-03-24 => 2025-03-24
2023-11-01 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-10-07 update accounts_next_due_date 2023-06-24 => 2024-03-24
2023-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/22
2023-08-26 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-22 update statutory_documents FIRST GAZETTE
2023-04-07 delete address SAMPURAN HOUSE 3A CHISLEHURST ROAD ORPINGTON KENT BR6 0DF
2023-04-07 insert address 1 SOUTH PARADE 5 STAFFORD ROAD WALLINGTON ENGLAND SM6 9AJ
2023-04-07 update accounts_next_due_date 2023-03-24 => 2023-06-24
2023-04-07 update registered_address
2023-01-24 update statutory_documents SECRETARY APPOINTED MR STEWART REED
2022-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM SAMPURAN HOUSE 3A CHISLEHURST ROAD ORPINGTON KENT BR6 0DF
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-02-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2022-02-07 update company_status Active - Proposal to Strike off => Active
2022-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/21
2022-01-13 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHNAN KOMMERI
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRIGHT
2022-01-07 update company_status Active => Active - Proposal to Strike off
2022-01-04 update statutory_documents FIRST GAZETTE
2021-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/20
2020-07-07 update accounts_next_due_date 2021-03-24 => 2021-06-24
2019-11-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2019-10-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2019-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/19
2018-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES
2018-10-07 update account_category null => SMALL
2018-10-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2018-10-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/18
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-07 update account_category FULL => null
2017-10-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2017-10-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2016-10-07 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/16
2016-01-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2016-01-07 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-12-22 update statutory_documents 09/10/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2015-12-07 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/15
2015-05-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-07 update accounts_next_due_date 2015-04-24 => 2016-03-24
2015-04-07 update accounts_next_due_date 2015-03-24 => 2015-04-24
2015-03-26 update statutory_documents DIRECTOR APPOINTED MR GARY TAT HAU LEONG
2015-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/14
2015-02-17 update statutory_documents SECRETARY APPOINTED PETER JAMES BRIGHT
2014-12-24 update statutory_documents DIRECTOR APPOINTED KRISHNAN KOMMERI
2014-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ADAMS
2014-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES
2014-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY ADAMS
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-14 update statutory_documents 09/10/14 FULL LIST
2014-02-27 update statutory_documents DIRECTOR APPOINTED JOHN LARKIN
2014-02-19 update statutory_documents DIRECTOR APPOINTED LESLEY JUDITH ADAMS
2014-02-19 update statutory_documents SECRETARY APPOINTED LESLEY JUDITH ADAMS
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE BOWLING
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH TAVNER
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRIGHT
2013-11-22 update statutory_documents DIRECTOR APPOINTED BRIAN FREDERICK ASH
2013-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2013-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DEMPSTER
2013-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PERRY
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-11 update statutory_documents 09/10/13 FULL LIST
2013-10-11 update statutory_documents 26/11/12 STATEMENT OF CAPITAL GBP 830
2013-10-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2013-10-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/13
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-25 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-24 update company_status Active => Active - Proposal to Strike off
2013-06-23 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-23 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-03-09 update statutory_documents DISS40 (DISS40(SOAD))
2013-03-08 update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN BRIGHT
2013-03-08 update statutory_documents 09/10/12 FULL LIST
2013-03-08 update statutory_documents 26/11/12 STATEMENT OF CAPITAL GBP 830
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHT
2013-02-05 update statutory_documents FIRST GAZETTE
2012-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/12
2011-10-26 update statutory_documents 09/10/11 FULL LIST
2011-10-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR
2011-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/11
2010-11-11 update statutory_documents DIRECTOR APPOINTED MISS SUZANNE PERRY
2010-11-08 update statutory_documents 09/10/10 FULL LIST
2010-11-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER JAMES
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/10
2010-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/09
2010-01-07 update statutory_documents 09/10/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SARAH BOWLING / 01/10/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DEMPSTER / 01/10/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BRIGHT / 01/10/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ORLAND SOMERVILLE HENDRIE / 01/10/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET TAVNER / 01/10/2009
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTE BAILEY
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER VAN HENGEL WORBY
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAIKIE
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PERRY
2009-03-20 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ARTHUR
2008-03-07 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR / 01/01/2007
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-07 update statutory_documents DIRECTOR RESIGNED
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07
2007-07-06 update statutory_documents RETURN MADE UP TO 09/10/06; CHANGE OF MEMBERS
2007-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06
2007-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-14 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-09-28 update statutory_documents SECRETARY RESIGNED
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05
2004-12-02 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 43 DEVON ROAD CHEAM SUTTON SURREY SM2 7PE
2004-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04
2003-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-24 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03
2003-10-24 update statutory_documents AUDITOR'S RESIGNATION
2003-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-02 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02
2002-08-16 update statutory_documents NEW SECRETARY APPOINTED
2002-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01
2001-08-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-19 update statutory_documents NEW SECRETARY APPOINTED
2001-02-19 update statutory_documents SECRETARY RESIGNED
2001-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-19 update statutory_documents ADOPT ARTICLES 05/12/00
2000-12-05 update statutory_documents RETURN MADE UP TO 09/10/00; CHANGE OF MEMBERS
2000-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-01-17 update statutory_documents DIRECTOR RESIGNED
2000-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents RETURN MADE UP TO 09/10/99; CHANGE OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-11-11 update statutory_documents DIRECTOR RESIGNED
1998-11-11 update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-09-11 update statutory_documents DIRECTOR RESIGNED
1998-09-04 update statutory_documents NEW SECRETARY APPOINTED
1998-09-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-12 update statutory_documents SECRETARY RESIGNED
1997-10-28 update statutory_documents RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-04-15 update statutory_documents £ NC 390/780 18/03/97
1997-04-15 update statutory_documents NC INC ALREADY ADJUSTED 18/03/97
1997-04-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97
1997-04-15 update statutory_documents SHAREHOLDER PURCHASE RI 18/03/97
1997-04-15 update statutory_documents ALTER MEM AND ARTS 18/03/97
1996-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-05 update statutory_documents RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-07-30 update statutory_documents DIRECTOR RESIGNED
1995-11-14 update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-06-19 update statutory_documents DIRECTOR RESIGNED
1995-06-19 update statutory_documents DIRECTOR RESIGNED
1995-06-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94
1994-09-20 update statutory_documents DIRECTOR RESIGNED
1993-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-19 update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1993-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents NEW SECRETARY APPOINTED
1992-10-19 update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1992-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-19 update statutory_documents ALTER MEM AND ARTS 21/09/92
1992-01-22 update statutory_documents DIRECTOR RESIGNED
1992-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1990-11-29 update statutory_documents DIRECTOR RESIGNED
1990-11-29 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents DIRECTOR RESIGNED
1989-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1989-02-14 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM: DICKENS HOUSE 15 TOOKS COURT CURSITOR STREET LONDON EC4A 1LA
1989-01-31 update statutory_documents DIRECTOR RESIGNED
1989-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-04-27 update statutory_documents DIRECTOR RESIGNED
1988-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1987-04-13 update statutory_documents DIRECTOR RESIGNED
1987-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-13 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1986-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM: BARNARDS INN HOLBORN LONDON EC1N 2JA
1986-05-07 update statutory_documents NEW SECRETARY APPOINTED