BADGEMASTER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Satisfaction of charge 090725870004 in full |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 12/11/2112 November 2021 | Appointment of Mr Thomas Kirk Craig as a director on 2021-09-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of John Bancroft as a director on 2021-06-29 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 03/05/193 May 2019 | ADOPT ARTICLES 06/03/2019 |
| 13/03/1913 March 2019 | CESSATION OF JAMES FLOCKHART KENT AS A PSC |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BANCROFT |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BANCROFT |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANFORD SHELF COMPANY NO.2 LIMITED |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED IAN PHILIP BRADBEER |
| 16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870004 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090725870001 |
| 02/08/172 August 2017 | SECRETARY APPOINTED VICTORIA BANCROFT |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FLOCKHART KENT |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/06/1621 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 12/05/1612 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 19/06/1519 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ADOPT ARTICLES 08/07/2014 |
| 08/08/148 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED BKF NINETY-ONE LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870003 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED VICTORIA BANCROFT |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED JOHN BANCROFT |
| 18/07/1418 July 2014 | 08/07/2014 |
| 18/07/1418 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 7500 |
| 18/07/1418 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 10000 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ ENGLAND |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1417 July 2014 | CHANGE OF NAME 08/07/2014 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870002 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870001 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR JAMES FLOCKHART KENT |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O NELSONS (REF D TAYLOR) 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ ENGLAND |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 2-8 HAZELFORD WAY HAZELFORD INDUSTRIAL ESTATE NEWSTEAD NOTTINGHAM NG15 0DQ ENGLAND |
| 05/06/145 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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