About

Registered Number: 01515448
Date of Incorporation: 02/09/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF

 

Having been setup in 1980, Bradgate Development Services Ltd have registered office in Coalville, it's status at Companies House is "Active". There are 2 directors listed for Bradgate Development Services Ltd in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Stephen Gregory 01 January 1997 01 November 2004 1
UNDERWOOD, Brian N/A 01 November 2004 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 17 February 2017
TM01 - Termination of appointment of director 20 January 2017
AR01 - Annual Return 25 May 2016
TM01 - Termination of appointment of director 04 January 2016
CH01 - Change of particulars for director 18 December 2015
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 13 February 2013
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 11 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 16 February 2012
AP04 - Appointment of corporate secretary 13 February 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 04 March 2011
TM01 - Termination of appointment of director 27 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
CH01 - Change of particulars for director 03 December 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 09 February 2010
TM01 - Termination of appointment of director 05 February 2010
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 23 April 2008
287 - Change in situation or address of Registered Office 19 March 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
225 - Change of Accounting Reference Date 09 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
363a - Annual Return 25 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 26 March 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 02 July 2005
363a - Annual Return 29 June 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 16 March 2004
AA - Annual Accounts 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
363a - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 22 November 2002
363a - Annual Return 05 August 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 24 December 2001
363a - Annual Return 05 June 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
AA - Annual Accounts 18 May 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
363a - Annual Return 21 June 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
287 - Change in situation or address of Registered Office 05 July 1999
363a - Annual Return 21 June 1999
AA - Annual Accounts 24 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
363a - Annual Return 11 June 1998
CERTNM - Change of name certificate 07 May 1998
AA - Annual Accounts 05 May 1998
288b - Notice of resignation of directors or secretaries 14 October 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
363a - Annual Return 13 June 1997
AA - Annual Accounts 12 May 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
AA - Annual Accounts 18 October 1996
363a - Annual Return 26 June 1996
288 - N/A 26 January 1996
AA - Annual Accounts 10 October 1995
363x - Annual Return 16 June 1995
288 - N/A 21 September 1994
AA - Annual Accounts 07 July 1994
363x - Annual Return 22 June 1994
288 - N/A 18 May 1994
AA - Annual Accounts 30 September 1993
288 - N/A 15 July 1993
287 - Change in situation or address of Registered Office 15 July 1993
363x - Annual Return 23 June 1993
AA - Annual Accounts 15 October 1992
363x - Annual Return 17 June 1992
288 - N/A 03 April 1992
AA - Annual Accounts 29 October 1991
288 - N/A 09 September 1991
363x - Annual Return 06 June 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 13 June 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
CERTNM - Change of name certificate 23 January 1990
AA - Annual Accounts 20 September 1989
288 - N/A 21 August 1989
288 - N/A 31 July 1989
363 - Annual Return 15 June 1989
288 - N/A 15 June 1989
RESOLUTIONS - N/A 18 April 1989
AA - Annual Accounts 18 April 1989
288 - N/A 19 July 1988
363 - Annual Return 20 June 1988
288 - N/A 20 June 1988
288 - N/A 20 June 1988
288 - N/A 20 June 1988
CERTNM - Change of name certificate 17 June 1988
363 - Annual Return 19 March 1987
AA - Annual Accounts 24 February 1987
288 - N/A 13 February 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
CERTNM - Change of name certificate 03 July 1986
288 - N/A 26 June 1986
AA - Annual Accounts 20 June 1986
363 - Annual Return 20 June 1986
288 - N/A 20 June 1986
288 - N/A 16 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.