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BADGEMASTER LIMITED

Company number 02730127

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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)
11 May 2016 AA Accounts for a small company made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
21 Jul 2014 AP01 Appointment of Mr James Flockhart Kent as a director on 8 July 2014
17 Jul 2014 MR01 Registration of charge 027301270003, created on 8 July 2014
11 Jul 2014 MR01 Registration of charge 027301270002, created on 8 July 2014
10 Jul 2014 MR01 Registration of charge 027301270001, created on 8 July 2014
07 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2011
14 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/10/11.
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jul 2009 363a Return made up to 24/06/09; no change of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jul 2008 363a Return made up to 24/06/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jul 2007 363s Return made up to 24/06/07; full list of members