BADGER PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/05/244 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 09/02/229 February 2022 | Amended accounts for a small company made up to 2021-08-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/04/2029 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS |
| 28/12/1728 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELL |
| 30/03/1730 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/12/159 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024500400009 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLARK / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARDSON / 16/12/2013 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CLARK / 16/12/2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 10/12/1210 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GOUL-WHEEKER |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM ROLLESBY ROAD HARDWICK INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 4LS |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/12/1121 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMIESON |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MS SUSAN FRANCES ROSS |
| 23/12/1023 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN TROTTER |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMIESON / 05/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 05/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARDSON / 05/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLARK / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OGILVIE ROBERT GOUL-WHEEKER / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FELL |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR STEPHEN GARY CHEETHAM |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN TROTTER / 05/12/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED SCOTT RICHARDSON |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN CLARK |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED TREVOR OGILVIE ROBERT GOUL-WHEEKER |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED OWEN TROTTER |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MARTIN GREEN |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/01/096 January 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH CLISH |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM C/O SMURFIT UK LIMITED DARLINGTON ROAD, WEST AUCKLAND COUNTY DURHAM DL14 9PE |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED DAVID JAMIESON |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'RIORDAN |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCNEILL |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 2 THE BEACONS BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8EQ |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | S80A AUTH TO ALLOT SEC 14/11/94 |
| 21/03/9421 March 1994 | CAPITALISE SHARES 24/02/94 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 110 WHITCHURCH ROAD CARDIFF |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/90 |
| 24/01/9024 January 1990 | COMPANY NAME CHANGED PIPERTON LIMITED CERTIFICATE ISSUED ON 25/01/90 |
| 20/01/9020 January 1990 | ALTER MEM AND ARTS 10/01/90 |
| 20/01/9020 January 1990 | NC INC ALREADY ADJUSTED 10/01/90 |
| 06/12/896 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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