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BADGEMASTER GROUP LIMITED

Company number 09072587

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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