BAGSHOTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 08/02/238 February 2023 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-08 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/02/215 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2016 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MR FRANK DEER / 23/06/2020 |
| 30/01/2030 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / NADIA MINGORANCE FERNANDEZ / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 34 COVERACK WAY PORT SOLENT MARINA PORTSMOUTH HAMPSHIRE PO6 4SX UNITED KINGDOM |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DEER / 12/04/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANK DEER / 01/07/2016 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS NADIA DEER / 01/07/2016 |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DEER / 12/07/2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | 02/07/15 FULL LIST AMEND |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 200 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NICOLAOU |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEER / 15/07/2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH |
| 18/07/1418 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEER / 24/02/2012 |
| 14/08/1214 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEER / 01/10/2009 |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEER / 30/04/2007 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED BROCHURES DIRECT LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, WEST MIDLANDS B4 6LZ |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NP |
| 09/07/999 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/03/9615 March 1996 | ADOPT MEM AND ARTS 19/02/96 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED SUPERLINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/02/96 |
| 06/07/956 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 07/07/93 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN. |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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