BAM DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Ms Kim Elizabeth Sides as a director on 2025-03-31 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 12/06/2412 June 2024 | Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 |
| 12/06/2412 June 2024 | Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/02/249 February 2024 | Appointment of Mr Simon Edward Finnie as a director on 2024-02-01 |
| 09/02/249 February 2024 | Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 01/12/221 December 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 |
| 04/11/224 November 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURFORD |
| 22/05/1522 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMOUR |
| 30/05/1230 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN GILMOUR / 03/05/2011 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH LOUGHE / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARTER / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY BURGER / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER BURFORD / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 15/04/2011 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN GILMOUR |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY BURGER / 02/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LOUGHE / 02/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARTER / 02/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURFORD / 02/05/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD LONDON NW9 5AF |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | COMPANY NAME CHANGED HBG DESIGN LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COOPER |
| 28/05/0828 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED KYLE STEWART DESIGN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/965 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | COMPANY NAME CHANGED KYLE STEWART DESIGN SERVICES LIM ITED CERTIFICATE ISSUED ON 22/05/96 |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: ARDSHIEL HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0NA |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/04/911 April 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 01/04/911 April 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 01/04/911 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/906 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: SILVER ATLMAN AND CO HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RB |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | AUDITOR'S RESIGNATION |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | COMPANY NAME CHANGED K.S.G. DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/88 |
| 15/04/8815 April 1988 | ALTER MEM AND ARTS 290188 |
| 15/04/8815 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/887 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
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