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Bradwell Skip Services Limited

Documents

Total Documents149
Total Pages746

Filing History

31 July 2023Previous accounting period extended from 31 December 2022 to 31 March 2023
21 July 2023Confirmation statement made on 12 July 2023 with no updates
28 September 2022Total exemption full accounts made up to 31 December 2021
13 July 2022Confirmation statement made on 12 July 2022 with no updates
27 September 2021Total exemption full accounts made up to 31 December 2020
23 July 2021Confirmation statement made on 12 July 2021 with updates
15 July 2021Termination of appointment of James Milton Slack as a director on 22 March 2021
15 July 2021Termination of appointment of Anna Alicia Slack as a director on 22 March 2021
12 July 2021Notification of Christopher James Slack as a person with significant control on 23 March 2021
12 July 2021Notification of Richard Alexander Slack as a person with significant control on 23 March 2021
12 July 2021Cessation of James Milton Slack as a person with significant control on 22 March 2021
22 April 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 April 2021Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 48.00
28 December 2020Total exemption full accounts made up to 31 December 2019
13 July 2020Confirmation statement made on 12 July 2020 with no updates
25 September 2019Total exemption full accounts made up to 31 December 2018
24 July 2019Confirmation statement made on 12 July 2019 with no updates
24 September 2018Total exemption full accounts made up to 31 December 2017
27 July 2018Confirmation statement made on 12 July 2018 with no updates
25 July 2017Confirmation statement made on 12 July 2017 with no updates
25 July 2017Confirmation statement made on 12 July 2017 with no updates
12 July 2017Total exemption full accounts made up to 31 December 2016
12 July 2017Total exemption full accounts made up to 31 December 2016
15 September 2016Total exemption small company accounts made up to 31 December 2015
15 September 2016Total exemption small company accounts made up to 31 December 2015
19 July 2016Confirmation statement made on 12 July 2016 with updates
19 July 2016Confirmation statement made on 12 July 2016 with updates
16 March 2016Appointment of Mrs Anna Alicia Slack as a director on 1 March 2016
16 March 2016Appointment of Mrs Anna Alicia Slack as a director on 1 March 2016
27 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
29 April 2015Total exemption small company accounts made up to 31 December 2014
29 April 2015Total exemption small company accounts made up to 31 December 2014
7 November 2014Registration of charge 038054430002, created on 4 November 2014
7 November 2014Registration of charge 038054430002, created on 4 November 2014
7 November 2014Registration of charge 038054430002, created on 4 November 2014
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
23 April 2014Total exemption small company accounts made up to 31 December 2013
23 April 2014Total exemption small company accounts made up to 31 December 2013
24 October 2013Resolutions
  • RES13 ‐ Company business 15/10/2013
24 October 2013Resolutions
  • RES13 ‐ Company business 15/10/2013
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
22 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
21 September 2012Total exemption small company accounts made up to 31 December 2011
21 September 2012Total exemption small company accounts made up to 31 December 2011
8 August 2012Director's details changed for Richard Alexander Slack on 1 July 2012
8 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
8 August 2012Director's details changed for Christopher James Slack on 1 July 2012
8 August 2012Secretary's details changed for Christopher James Slack on 1 July 2012
8 August 2012Secretary's details changed for Christopher James Slack on 1 July 2012
8 August 2012Director's details changed for Christopher James Slack on 1 July 2012
8 August 2012Director's details changed for Richard Alexander Slack on 1 July 2012
8 August 2012Secretary's details changed for Christopher James Slack on 1 July 2012
8 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
8 August 2012Director's details changed for Richard Alexander Slack on 1 July 2012
8 August 2012Director's details changed for Christopher James Slack on 1 July 2012
27 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
15 March 2011Total exemption small company accounts made up to 31 December 2010
15 March 2011Total exemption small company accounts made up to 31 December 2010
22 September 2010Annual return made up to 13 July 2010 with a full list of shareholders
22 September 2010Annual return made up to 13 July 2010 with a full list of shareholders
8 September 2010Total exemption small company accounts made up to 31 December 2009
8 September 2010Total exemption small company accounts made up to 31 December 2009
18 August 2010Director's details changed for Richard Alexander Slack on 11 July 2010
18 August 2010Director's details changed for Mr James Milton Slack on 11 July 2010
18 August 2010Director's details changed for Richard Alexander Slack on 11 July 2010
18 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
18 August 2010Director's details changed for Christopher James Slack on 11 July 2010
18 August 2010Director's details changed for Christopher James Slack on 11 July 2010
18 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
18 August 2010Director's details changed for Mr James Milton Slack on 11 July 2010
14 August 2009Return made up to 12/07/09; full list of members
14 August 2009Return made up to 12/07/09; full list of members
7 May 2009Total exemption small company accounts made up to 31 December 2008
7 May 2009Total exemption small company accounts made up to 31 December 2008
1 September 2008Return made up to 12/07/08; full list of members
1 September 2008Return made up to 12/07/08; full list of members
28 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2008Total exemption small company accounts made up to 31 July 2007
24 April 2008Total exemption small company accounts made up to 31 July 2007
13 December 2007Accounting reference date extended from 31/07/08 to 31/12/08
13 December 2007Accounting reference date extended from 31/07/08 to 31/12/08
12 September 2007Return made up to 12/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 September 2007Return made up to 12/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 May 2007Accounts for a dormant company made up to 31 July 2006
24 May 2007Accounts for a dormant company made up to 31 July 2006
22 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 November 2006Particulars of mortgage/charge
14 November 2006Particulars of mortgage/charge
3 November 2006Ad 19/10/06--------- £ si 48@1=48 £ ic 2/50
3 November 2006Ad 19/10/06--------- £ si 50@1=50 £ ic 50/100
3 November 2006Ad 19/10/06--------- £ si 50@1=50 £ ic 50/100
3 November 2006Ad 19/10/06--------- £ si 48@1=48 £ ic 2/50
3 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 October 2006New director appointed
11 October 2006New director appointed
1 September 2006Return made up to 12/07/06; full list of members
1 September 2006Return made up to 12/07/06; full list of members
24 August 2006New secretary appointed;new director appointed
24 August 2006New secretary appointed;new director appointed
24 August 2006New director appointed
24 August 2006New director appointed
14 August 2006Secretary resigned
14 August 2006Secretary resigned
1 June 2006Accounts for a dormant company made up to 31 July 2005
1 June 2006Accounts for a dormant company made up to 31 July 2005
14 July 2005Return made up to 12/07/05; full list of members
14 July 2005Return made up to 12/07/05; full list of members
6 July 2005Accounts for a dormant company made up to 31 July 2004
6 July 2005Accounts for a dormant company made up to 31 July 2004
9 July 2004Return made up to 12/07/04; full list of members
9 July 2004Return made up to 12/07/04; full list of members
16 February 2004Accounts for a dormant company made up to 31 July 2003
16 February 2004Accounts for a dormant company made up to 31 July 2003
20 July 2003Return made up to 12/07/03; full list of members
20 July 2003Return made up to 12/07/03; full list of members
26 June 2003Accounts for a dormant company made up to 31 July 2002
26 June 2003Accounts for a dormant company made up to 31 July 2002
19 July 2002Return made up to 12/07/02; full list of members
19 July 2002Return made up to 12/07/02; full list of members
5 June 2002Accounts for a dormant company made up to 31 July 2001
5 June 2002Accounts for a dormant company made up to 31 July 2001
5 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
5 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 July 2001Return made up to 12/07/01; full list of members
30 July 2001Return made up to 12/07/01; full list of members
8 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 March 2001Accounts for a dormant company made up to 31 July 2000
8 March 2001Accounts for a dormant company made up to 31 July 2000
8 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 July 2000Return made up to 12/07/00; full list of members
18 July 2000Return made up to 12/07/00; full list of members
19 August 1999Secretary resigned
19 August 1999New director appointed
19 August 1999Director resigned
19 August 1999New director appointed
19 August 1999New secretary appointed
19 August 1999Secretary resigned
19 August 1999New secretary appointed
19 August 1999Director resigned
12 July 1999Incorporation
12 July 1999Incorporation
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