BADGERS FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Mark Saunders as a secretary on 2025-08-19 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 11/05/2511 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Patricia Florence Punt as a director on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 02/09/242 September 2024 | Notification of a person with significant control statement |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Cessation of Patricia Florence Punt as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mrs Helen Veronica Woodhams as a director on 2024-08-09 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/10/2122 October 2021 | Appointment of Mrs Fiona Jane Voice as a director on 2021-10-12 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BUBB |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREENHILL |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | SECRETARY APPOINTED MR GUY NICHOLAS PARKES |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARTIN |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR GUY NICHOLAS PARKES |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RADFORD |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR GUY NICHOLAS PARKES |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ALEXANDER ADAMS / 19/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ALEXANDER ADAMS / 19/09/2011 |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD RADFORD |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MRS MARGARET JUNE RADFORD |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GREENHILL / 31/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALAN RADFORD / 31/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FLORENCE PUNT / 31/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HELEN MARTIN / 31/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN ALLEN BUBB / 31/08/2010 |
| 03/05/103 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR JAMES HENRY ALEXANDER ADAMS |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD PUNT |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PATRICIA FLORENCE PUNT |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 09/10/079 October 2007 | £ NC 100/120 29/09/05 |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 29/09/05 |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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