A 1 BACON COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Termination of appointment of Peter Graham Dawson as a director on 2024-12-13 |
| 15/11/2415 November 2024 | Full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-04-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/11/231 November 2023 | Director's details changed for Mr Hugo James Cannon on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Richard James Shrosbree on 2023-11-01 |
| 27/02/2327 February 2023 | Satisfaction of charge 014618130008 in full |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 09/12/229 December 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Mr Richard James Shrosbree as a secretary on 2022-10-12 |
| 11/10/2211 October 2022 | Termination of appointment of Mark Nicholas Cannon as a secretary on 2022-10-11 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-04-30 |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HIND / 09/02/2018 |
| 09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SHROSBREE / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CANNON / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CANNON / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM DAWSON / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHROSBREE / 09/02/2018 |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR STEVEN HIND |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CANNON / 01/12/2014 |
| 08/12/148 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | SAIL ADDRESS CHANGED FROM: 1 HIGH STREET ROYDON ESSEX CM19 5HJ |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1 HIGH STREET ROYDON ESSEX CM19 5HJ |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014618130006 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014618130005 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CANNON / 17/12/2013 |
| 20/12/1320 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 03/12/123 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 09/12/119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 03/02/113 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CANNON / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHROSBREE / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS CANNON / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM DAWSON / 20/11/2009 |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CANNON / 01/11/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | SECTION 394 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | VARYING SHARE RIGHTS AND NAMES 19/05/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | SECRETARY RESIGNED |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/05/928 May 1992 | £ NC 100/600 20/12/91 |
| 08/05/928 May 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 27/03/9227 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: ORCHARD HOUSE BRENT PELHAM NEAR BUNTINGFORD HERTFORDSHIRE SG9 0AP |
| 07/11/907 November 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/898 February 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/11/7919 November 1979 | CERTIFICATE OF INCORPORATION |
| 19/11/7919 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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