BADLEY GEOSCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Rosamund Anne Hudson as a director on 2025-02-03 |
| 07/02/257 February 2025 | Termination of appointment of Rosamund Anne Hudson as a secretary on 2025-02-03 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 28/10/2128 October 2021 | Appointment of Ms Rosamund Anne Hudson as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Appointment of Mr Andrew Stephen Foster as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Appointment of Dr David Quinn as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Cessation of Brett Freeman as a person with significant control on 2021-10-26 |
| 28/10/2128 October 2021 | Notification of Badley Geoscience Holdings Limited as a person with significant control on 2021-10-26 |
| 28/10/2128 October 2021 | Termination of appointment of Brett Freeman as a director on 2021-10-27 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRETT FREEMAN / 19/11/2020 |
| 24/03/2024 March 2020 | SECRETARY APPOINTED MRS ROSAMUND ANNE HUDSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / DR BRETT FREEMAN / 24/05/2019 |
| 09/09/199 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/06/1912 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1333 |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | GY AGREEMENT 24/05/2019 |
| 10/06/1910 June 2019 | AMR AGREEMENT 24/05/2019 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 28/05/1928 May 2019 | CESSATION OF GRAHAM YIELDING AS A PSC |
| 28/05/1928 May 2019 | CESSATION OF ALAN MICHAEL ROBERTS AS A PSC |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YIELDING |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | CESSATION OF ALAN ROBERTS AS A PSC |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERTS |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL ROBERTS / 01/01/2012 |
| 12/12/1212 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL ROBERTS / 01/01/2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRETT FREEMAN / 01/09/2011 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM YIELDING / 02/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRETT FREEMAN / 02/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN MICHAEL ROBERTS / 02/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA BADLEY |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BADLEY |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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