BADGER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of Julian Matthew Irby as a director on 2024-05-15 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Peter Kavanagh as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-01-19 |
| 15/06/2315 June 2023 | Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-31 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Graham Martin Harrison as a director on 2023-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 14/01/2214 January 2022 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr Graham Martin Harrison on 2020-03-23 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER GROUP (HOLDINGS) LIMITED |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP |
| 01/05/181 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 23/08/1723 August 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY RYAN MATHEWS |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KAVANAGH |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ADDINALL |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KAVANAGH / 01/01/2013 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/05/1223 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/01/2011 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 1 May 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MR RYAN MAURICE MATHEWS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD KITT |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DEIDRE MURRAY |
| 01/04/081 April 2008 | SECRETARY APPOINTED DEIDRE ELIZABETH MURRAY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY LYNDA DURR |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | CONVE 13/12/05 |
| 28/11/0628 November 2006 | £ NC 3601/5124543 13/1 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 13/12/05 |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED TOWNENDS GROUP LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/058 November 2005 | MEMORANDUM OF ASSOCIATION |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: CENTURY HOUSE, 234 STATION ROAD, ADDLESTONE, SURREY KT15 2PH |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | £ NC 201/3601 07/12/9 |
| 22/02/0022 February 2000 | ADOPTARTICLES16/09/95 |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 45 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED TOWNENDS & BADGERS (GROUP) LIMIT ED CERTIFICATE ISSUED ON 11/03/99 |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, CF4 3JN |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | COMPANY NAME CHANGED NOVABURN LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 07/09/957 September 1995 | ALTER MEM AND ARTS 04/09/95 |
| 11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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