(AD01) Registered office address changed from Bradbury House Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE England to Lightsky Group Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE on Wednesday 21st February 2024
filed on: 21st, February 2024
| address
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Free Download
(1 page)
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(CH01) On Monday 12th February 2024 director's details were changed
filed on: 21st, February 2024
| officers
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(2 pages)
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(CH01) On Monday 12th February 2024 director's details were changed
filed on: 21st, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On Monday 12th February 2024 director's details were changed
filed on: 21st, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On Monday 12th February 2024 director's details were changed
filed on: 21st, February 2024
| officers
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 9th, February 2024
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed bradbury house LIMITEDcertificate issued on 09/02/24
filed on: 9th, February 2024
| change of name
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 7th February 2024
filed on: 8th, February 2024
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 21st December 2023
filed on: 21st, December 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 21st December 2023
filed on: 21st, December 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 30th April 2022
filed on: 21st, December 2023
| accounts
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Free Download
(36 pages)
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(TM01) Director appointment termination date: Monday 20th November 2023
filed on: 20th, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 20th November 2023
filed on: 20th, November 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th April 2021
filed on: 13th, January 2023
| accounts
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Free Download
(35 pages)
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(TM01) Director appointment termination date: Wednesday 22nd June 2022
filed on: 22nd, June 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 22nd June 2022.
filed on: 22nd, June 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 1st September 2021
filed on: 1st, September 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 30th April 2020
filed on: 28th, April 2021
| accounts
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Free Download
(34 pages)
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(AA) Full accounts data made up to Tuesday 30th April 2019
filed on: 30th, April 2020
| accounts
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Free Download
(32 pages)
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(AA) Full accounts data made up to Monday 30th April 2018
filed on: 6th, February 2019
| accounts
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Free Download
(30 pages)
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(TM01) Director appointment termination date: Friday 1st February 2019
filed on: 1st, February 2019
| officers
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Free Download
(1 page)
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(CH01) On Tuesday 3rd July 2018 director's details were changed
filed on: 11th, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 3rd July 2018 director's details were changed
filed on: 10th, July 2018
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 1st May 2018.
filed on: 10th, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 3rd July 2018 director's details were changed
filed on: 10th, July 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 30th April 2017
filed on: 7th, February 2018
| accounts
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Free Download
(30 pages)
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(AA) Full accounts data made up to Saturday 30th April 2016
filed on: 8th, February 2017
| accounts
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Free Download
(32 pages)
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(CH01) On Tuesday 14th June 2016 director's details were changed
filed on: 14th, June 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 9th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) 2.20 GBP is the capital in company's statement on Tuesday 1st March 2016
capital
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, January 2016
| resolution
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Free Download
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(SH01) 2.20 GBP is the capital in company's statement on Friday 18th December 2015
filed on: 13th, January 2016
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Thursday 5th June 2014.
filed on: 13th, November 2015
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 23rd June 2015
filed on: 23rd, June 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 20th April 2015.
filed on: 21st, April 2015
| officers
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(AP01) New director appointment on Monday 20th April 2015.
filed on: 20th, April 2015
| officers
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(AP01) New director appointment on Thursday 16th April 2015.
filed on: 16th, April 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 13th April 2015
filed on: 13th, April 2015
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Unit 4 Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB to Bradbury House Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE on Thursday 19th March 2015
filed on: 19th, March 2015
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Bradbury House Bromley Road Stanton Drew Bristol BS39 4DE England to Bradbury House Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE on Thursday 19th March 2015
filed on: 19th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Monday 9th February 2015 with full list of members
filed on: 23rd, February 2015
| annual return
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Free Download
(5 pages)
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(AP01) New director appointment on Tuesday 2nd December 2014.
filed on: 20th, January 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 2nd December 2014
filed on: 15th, December 2014
| officers
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Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 30th April 2015. Originally it was Friday 31st October 2014
filed on: 5th, December 2014
| accounts
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Free Download
(1 page)
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(SH02) Sub-division of shares on Thursday 5th June 2014
filed on: 13th, November 2014
| capital
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, October 2014
| incorporation
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 24th, October 2014
| resolution
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 7th, August 2014
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 1st July 2014.
filed on: 1st, July 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 9th February 2014 with full list of members
filed on: 21st, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 21st March 2014
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 24th, September 2013
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Wednesday 31st October 2012
filed on: 24th, September 2013
| accounts
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Free Download
(1 page)
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(CH03) On Friday 22nd February 2013 secretary's details were changed
filed on: 22nd, February 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 9th February 2013 with full list of members
filed on: 22nd, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 28th, September 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 9th February 2012 with full list of members
filed on: 6th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 21st, September 2011
| accounts
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Free Download
(2 pages)
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(CH03) On Wednesday 9th February 2011 secretary's details were changed
filed on: 9th, February 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 9th February 2011 with full list of members
filed on: 9th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 20th, October 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 9th February 2010 with full list of members
filed on: 30th, March 2010
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 30th March 2010 from Willow Cottage, the Witheys Whitchurch Bristol BS14 0QB
filed on: 30th, March 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 21st, December 2009
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 16th, March 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to Monday 16th February 2009
filed on: 16th, February 2009
| annual return
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Free Download
(3 pages)
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(363s) Annual return made up to Tuesday 8th April 2008
filed on: 8th, April 2008
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 14th, February 2008
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return made up to Thursday 7th June 2007 (Secretary's particulars changed)
annual return
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(363s) Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return made up to Thursday 7th June 2007 (Secretary's particulars changed)
annual return
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(288a) On Tuesday 14th February 2006 New director appointed
filed on: 14th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 14th February 2006 New director appointed
filed on: 14th, February 2006
| officers
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Free Download
(2 pages)
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(288b) On Tuesday 14th February 2006 Secretary resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(288b) On Tuesday 14th February 2006 Secretary resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(288b) On Tuesday 14th February 2006 Director resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(288b) On Tuesday 14th February 2006 Director resigned
filed on: 14th, February 2006
| officers
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Free Download
(1 page)
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(288a) On Tuesday 14th February 2006 New secretary appointed
filed on: 14th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 14th February 2006 New secretary appointed
filed on: 14th, February 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 9th, February 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 9th, February 2006
| incorporation
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Free Download
(19 pages)
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