- Company Overview for BADGEMASTER GROUP LIMITED (09072587)
- Filing history for BADGEMASTER GROUP LIMITED (09072587)
- People for BADGEMASTER GROUP LIMITED (09072587)
- Charges for BADGEMASTER GROUP LIMITED (09072587)
- More for BADGEMASTER GROUP LIMITED (09072587)
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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06 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with updates | |
05 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
18 Nov 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
12 Nov 2021 | AP01 | Appointment of Mr Thomas Kirk Craig as a director on 1 September 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
30 Jun 2021 | TM01 | Termination of appointment of John Bancroft as a director on 29 June 2021 | |
29 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
11 Dec 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
03 May 2019 | RESOLUTIONS |
Resolutions
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13 Mar 2019 | PSC02 | Notification of Stanford Shelf Company No.2 Limited as a person with significant control on 6 March 2019 | |
13 Mar 2019 | PSC07 | Cessation of James Flockhart Kent as a person with significant control on 6 March 2019 | |
13 Mar 2019 | TM01 | Termination of appointment of Victoria Bancroft as a director on 6 March 2019 | |
13 Mar 2019 | TM02 | Termination of appointment of Victoria Bancroft as a secretary on 6 March 2019 | |
30 Oct 2018 | AA | Group of companies' accounts made up to 30 June 2018 | |
13 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
17 Nov 2017 | AP01 | Appointment of Ian Philip Bradbeer as a director on 1 November 2017 | |
16 Oct 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
16 Aug 2017 | MR01 | Registration of charge 090725870004, created on 14 August 2017 | |
15 Aug 2017 | MR04 | Satisfaction of charge 090725870001 in full | |
02 Aug 2017 | AP03 | Appointment of Victoria Bancroft as a secretary on 27 July 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates |