| Name: |
BRADONBAY LIMITED
BRADONBAY LTD |
| Address: | YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY |
| Incorporation Date: | 2001-08-09 |
| date | name | form type |
| 2019-05-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2016-08-21 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROMCEDAR HOUSE 105 CARROW ROADNORWICHNR1 1HP | AD01 |
| 2015-06-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROMYARE HOUSE 62-64 THORPE ROADNORWICHNR1 1RYENGLAND | AD01 |
| 2015-11-03 | 09/08/15 FULL LIST | AR01 |
| 2014-01-30 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-11-20 | 09/08/14 FULL LIST | AR01 |
| 2014-07-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-08 | 30/06/13 TOTAL EXEMPTION FULL | AA |
| 2014-10-20 | 09/08/13 FULL LIST | AR01 |
| 2014-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROMBRADONBAY BUILDINGSUFFLING ROAD SOUTH DENESGREAT YARMOUTHNORFOLKNR30 3QP | AD01 |
| 2013-09-18 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | TM01 |
| 2013-04-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | FIRST GAZETTE | GAZ1 |
| 2013-06-21 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-09-18 | APPOINTMENT TERMINATED, SECRETARY GARETH CARTER | TM02 |
| 2013-06-21 | ALTER ARTICLES 22/05/2013 | RES01 |
| 2013-09-18 | DIRECTOR APPOINTED MR KENNETH JOSEPH | AP01 |
| 2013-09-18 | APPOINTMENT TERMINATED, DIRECTOR GARETH CARTER | TM01 |
| 2012-02-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 09/08/12 FULL LIST | AR01 |
| 2011-09-15 | 09/08/11 FULL LIST | AR01 |
| 2011-03-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | 09/08/10 FULL LIST | AR01 |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RAYMOND CARTER / 09/08/2010 | CH01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HARRIS / 09/08/2010 | CH01 |
| 2009-10-09 | 09/08/09 FULL LIST | AR01 |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-04 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-09-17 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-14 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-12-20 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM:UNIT 5 BREYDON CENTREBRINELL WAY HARFREYS INDUSTRIALESTATE GREAT YARMOUTHNORFOLK NR31 0LU | 287 |
| 2004-11-08 | AUDITOR'S RESIGNATION | AUD |
| 2004-09-08 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2003-09-25 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2002-08-30 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-29 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | 225 |
| 2001-09-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-08-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-06 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2001-09-06 | SECRETARY RESIGNED | 288b |
| 2001-10-25 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM:23 ALEXANDRA ROADLOWESTOFTSUFFOLK NR32 1PP | 287 |
| 2001-09-06 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-13 16:49:06