- Company Overview for BIDDLE & MUMFORD GEARS LIMITED (02647279)
- Filing history for BIDDLE & MUMFORD GEARS LIMITED (02647279)
- People for BIDDLE & MUMFORD GEARS LIMITED (02647279)
- Charges for BIDDLE & MUMFORD GEARS LIMITED (02647279)
- More for BIDDLE & MUMFORD GEARS LIMITED (02647279)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
15 Aug 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
27 Jan 2023 | MR01 | Registration of charge 026472790002, created on 26 January 2023 | |
27 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with updates | |
18 Jul 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
20 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with updates | |
16 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
14 Dec 2020 | SH06 |
Cancellation of shares. Statement of capital on 19 November 2020
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14 Dec 2020 | SH03 |
Purchase of own shares.
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19 Nov 2020 | AP01 | Appointment of Mrs Minaxi Tailor as a director on 19 November 2020 | |
19 Nov 2020 | PSC04 | Change of details for Mrs Minaxi Tailor as a person with significant control on 19 November 2020 | |
19 Nov 2020 | PSC01 | Notification of Mahendra Babubhai Tailor as a person with significant control on 19 November 2020 | |
19 Nov 2020 | PSC07 | Cessation of Linda Rutledge as a person with significant control on 19 November 2020 | |
19 Nov 2020 | TM01 | Termination of appointment of Stephen Charles Rutledge as a director on 19 November 2020 | |
04 Nov 2020 | MA | Memorandum and Articles of Association | |
04 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Oct 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
17 Aug 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
19 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with updates | |
12 Sep 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
19 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates | |
20 Jul 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
20 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
21 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
25 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates |