| Date | Description |
|---|
| 2023-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER DIGBY |
| 2023-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MACKENZIE PRINGLE / 03/01/2023 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT MARTIN GRANT / 05/09/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name BRADLEY PLANT HIRE LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PRINGLE / 01/03/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-20 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-09 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-19 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT |
| 2015-04-24 |
update statutory_documents SECRETARY APPOINTED MR STUART PRINGLE |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-13 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 10/09/2010 |
| 2010-05-19 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-02-18 |
update statutory_documents PREVEXT FROM 30/12/2009 TO 31/12/2009 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08 |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009 |
| 2009-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD COULDRAKE |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD ARTHUR BROOKES |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE HARRIS |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
THIRD FLOOR EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6RH |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents COMPANY NAME CHANGED
BRADLEY PLANT HIRE LIMITED
CERTIFICATE ISSUED ON 17/02/98 |
| 1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM:
6TH FLOOR
1 HANOVER SQUARE
LONDON
W1A 4SR |
| 1996-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97 |
| 1996-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 1990-10-16 |
update statutory_documents S 366A,S252,S386 10/10/90 |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1974-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |