BRADSTONE ASSOCIATES LIMITED

03455675
2ND FLOOR, THE HIDE 3 KINGLY COURT LONDON UNITED KINGDOM W1B 5PW

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 accounts Annual Accounts 7 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 7 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 5 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 5 Buy now
27 Jan 2020 accounts Annual Accounts 2 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 3 Buy now
24 Jan 2018 accounts Annual Accounts 3 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 officers Appointment of corporate director (Noe Group (Corporate Services) Limited) 2 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 accounts Annual Accounts 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Termination of appointment of director (Gabriel Frei) 1 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 accounts Annual Accounts 5 Buy now
29 Jan 2015 accounts Annual Accounts 5 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 14 Buy now
27 Sep 2012 officers Termination of appointment of director (Steven Noe) 1 Buy now
13 Mar 2012 accounts Annual Accounts 17 Buy now
25 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 6 Buy now
15 Nov 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Leopold Noe) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Gabriel Frei) 2 Buy now
03 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 5 wigmore street london W1U 1PB united kingdom 1 Buy now
11 Feb 2009 annual-return Return made up to 27/10/08; full list of members 4 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB 1 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
09 Jan 2009 resolution Resolution 3 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
15 Jul 2008 accounts Annual Accounts 6 Buy now
11 Feb 2008 annual-return Return made up to 27/10/07; full list of members 3 Buy now
08 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
31 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Mar 2007 accounts Annual Accounts 6 Buy now
14 Dec 2006 annual-return Return made up to 27/10/06; full list of members 2 Buy now
21 Feb 2006 accounts Annual Accounts 6 Buy now
24 Nov 2005 annual-return Return made up to 27/10/05; full list of members 2 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
30 Oct 2004 annual-return Return made up to 27/10/04; full list of members 7 Buy now
03 Mar 2004 accounts Annual Accounts 6 Buy now
10 Nov 2003 annual-return Return made up to 27/10/03; full list of members 7 Buy now
03 Mar 2003 accounts Annual Accounts 6 Buy now
04 Nov 2002 annual-return Return made up to 27/10/02; full list of members 7 Buy now
09 Mar 2002 accounts Annual Accounts 6 Buy now
03 Nov 2001 annual-return Return made up to 27/10/01; full list of members 7 Buy now
29 Jan 2001 accounts Annual Accounts 7 Buy now
06 Nov 2000 annual-return Return made up to 27/10/00; full list of members 7 Buy now
29 Dec 1999 annual-return Return made up to 27/10/99; full list of members; amend 6 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
23 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 1999 accounts Annual Accounts 6 Buy now
01 Nov 1999 annual-return Return made up to 27/10/99; full list of members 6 Buy now
02 Nov 1998 annual-return Return made up to 27/10/98; full list of members 6 Buy now
21 Sep 1998 accounts Accounting reference date extended from 31/10/98 to 26/04/99 1 Buy now
14 Sep 1998 officers New director appointed 3 Buy now
07 Sep 1998 officers New secretary appointed 2 Buy now
07 Sep 1998 address Registered office changed on 07/09/98 from: 5 wigmore street london W1H 0DL 1 Buy now
29 Jul 1998 address Registered office changed on 29/07/98 from: 788-790 finchley road london NW11 7UR 1 Buy now
29 Jul 1998 officers Secretary resigned 1 Buy now
29 Jul 1998 officers Director resigned 1 Buy now
27 Oct 1997 incorporation Incorporation Company 17 Buy now