A & M BACON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 19/01/2419 January 2024 | Registration of charge 036944940003, created on 2024-01-18 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | |
| 14/08/2314 August 2023 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-01-29 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-29 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 14/05/2014 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 300 EASTREA ROAD EASTREA, WHITTLESEY PETERBOROUGH PE7 2AR |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUBEN GLYNN |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1424 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036944940002 |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1223 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 367 EASTFIELD ROAD PETERBOROUGH CAMBS PE1 4RD |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REUBEN GLYNN / 23/07/2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BACON |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BACON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR REUBEN GLYNN |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CELIA ROSEMARY BACON / 02/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CELIA ROSEMARY BACON / 13/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER BACON / 13/01/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP |
| 22/02/0722 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | COMPANY NAME CHANGED THE LEGAL COSTS CONSORTIUM LIMIT ED CERTIFICATE ISSUED ON 08/04/03 |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | COMPANY NAME CHANGED PERSONAL AFFAIRS LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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