BACTON PIGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of James Thomas Black as a director on 2025-03-24 |
| 03/04/253 April 2025 | Appointment of Mr Stephen John Urwin as a director on 2025-03-24 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Appointment of Mr Julian Christopher Hagger as a director on 2023-12-11 |
| 19/12/2319 December 2023 | Termination of appointment of David Black as a director on 2023-12-11 |
| 19/12/2319 December 2023 | Termination of appointment of Ian David Black as a director on 2023-12-11 |
| 19/12/2319 December 2023 | Termination of appointment of Andrew Frederick David Bailey as a director on 2023-12-11 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/02/2116 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ANDREW FREDERICK DAVID BAILEY |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS JAY CAROLE HAWES |
| 17/12/1817 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/01/1812 January 2018 | ARTICLES OF ASSOCIATION |
| 12/01/1812 January 2018 | ALTER ARTICLES 25/11/2017 |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BRYANT / 23/08/2014 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACK |
| 20/06/1220 June 2012 | CURREXT FROM 29/06/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/12/117 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BRYANT / 01/12/2011 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BRYANT / 15/11/2010 |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR IAN DAVID BLACK |
| 17/06/1017 June 2010 | CURREXT FROM 30/12/2009 TO 29/06/2010 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BLACK / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS BLACK / 01/12/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | PREVEXT FROM 30/06/2007 TO 30/12/2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/03/765 March 1976 | CERTIFICATE OF INCORPORATION |
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