BAD SHEEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Particulars of variation of rights attached to shares |
| 10/04/2510 April 2025 | Change of share class name or designation |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Current accounting period extended from 2024-04-27 to 2024-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-27 |
| 26/01/2426 January 2024 | Previous accounting period shortened from 2023-04-28 to 2023-04-27 |
| 27/04/2327 April 2023 | Annual accounts for year ending 27 Apr 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-28 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 03/03/213 March 2021 | 28/04/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 21/01/1921 January 2019 | 28/04/18 UNAUDITED ABRIDGED |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 05/02/185 February 2018 | 28/04/17 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY JULIET MEYERS |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEYERS / 02/02/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEYERS / 02/02/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED YELLOW FILMS LIMITED CERTIFICATE ISSUED ON 02/07/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: DERBY HOUSE LYTHAM ROAD, FULWOOD PRESTON LANCASHIRE PR2 8JF |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER LANCASHIRE M2 1DW |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED FOODBROOK LTD CERTIFICATE ISSUED ON 29/03/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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