BAMFORDS TRUST PLC

Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/04/2419 April 2024 Full accounts made up to 2023-06-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Full accounts made up to 2022-06-30

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with no updates

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19/12/2119 December 2021 Full accounts made up to 2021-06-30

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30/06/2130 June 2021 Registration of charge 015162090039, created on 2021-06-30

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30/06/2130 June 2021 Registration of charge 015162090040, created on 2021-06-30

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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23/12/1823 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLATIF ZABADNE

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08/01/188 January 2018 CESSATION OF EURANGLO TRADING CO LTD AS A PSC

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015162090038

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLATIF ZABADNE / 24/11/2014

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RUBA ZABADNE / 01/06/2014

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS REEM ZABADNE / 01/06/2014

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLATIF ZABADNE / 01/06/2014

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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06/06/136 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015162090037

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13/03/1313 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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13/03/1313 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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13/03/1313 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/06/121 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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14/04/1214 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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28/12/1128 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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20/12/1020 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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09/07/109 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANEEM ZABADNE / 28/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REEM ZABADNE / 28/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OMAR ZABADNE / 28/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABEER ZABADNE / 28/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS RUBA ZABADNE / 28/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUBA ZABADNE / 28/05/2010

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20/01/1020 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR APPOINTED OMAR ZABADNE

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26/01/0926 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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22/08/0822 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0831 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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15/08/0715 August 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0324 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/037 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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01/08/011 August 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/007 December 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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24/09/9924 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/06/993 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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09/06/989 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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16/06/9716 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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11/02/9711 February 1997 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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11/02/9711 February 1997 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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01/02/971 February 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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23/12/9623 December 1996 SECRETARY RESIGNED

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06/06/966 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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28/10/9528 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9530 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM: POPLAR FARM HERONS GHYLL UCKFIELD EAST SUSSEX TN22 4DD

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01/02/951 February 1995 Full group accounts made up to 1994-06-30

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01/02/951 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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07/09/947 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/09/947 September 1994

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31/05/9431 May 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9424 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9424 March 1994

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24/03/9424 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9413 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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13/02/9413 February 1994 Full group accounts made up to 1993-06-30

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10/06/9310 June 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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10/06/9310 June 1993

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10/06/9310 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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09/06/939 June 1993

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09/06/939 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9311 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9311 February 1993

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03/02/933 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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03/02/933 February 1993 Full group accounts made up to 1992-06-30

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10/08/9210 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9210 August 1992

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10/08/9210 August 1992

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10/08/9210 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9222 June 1992

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22/06/9222 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/929 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/929 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/929 April 1992

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26/03/9226 March 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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26/03/9226 March 1992 Full group accounts made up to 1991-06-30

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31/10/9131 October 1991

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31/10/9131 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9126 June 1991

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26/06/9126 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9013 August 1990

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13/08/9013 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/08/908 August 1990

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24/05/9024 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9022 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9022 May 1990

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18/05/9018 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9018 May 1990

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30/04/9030 April 1990 TRANSFER, SECT.320 04/04/90

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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24/04/9024 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9024 April 1990

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06/04/906 April 1990 NEW DIRECTOR APPOINTED

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06/02/906 February 1990

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06/02/906 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/02/906 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/02/906 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/02/906 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/02/906 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/11/8913 November 1989

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13/11/8913 November 1989 REGISTERED OFFICE CHANGED ON 13/11/89 FROM: GILBERT HOUSE RIVER WALK TONBRIDGE KENT TN9 1DT

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20/10/8920 October 1989 Resolutions

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20/10/8920 October 1989 RE COMPANIES GUARANTEE 121089

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24/07/8924 July 1989 Auditor's report

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24/07/8924 July 1989 AUDITORS' STATEMENT

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24/07/8924 July 1989 Auditor's statement

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24/07/8924 July 1989 BALANCE SHEET

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24/07/8924 July 1989 Balance Sheet

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24/07/8924 July 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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24/07/8924 July 1989 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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24/07/8924 July 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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24/07/8924 July 1989

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24/07/8924 July 1989 AUDITORS' REPORT

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24/07/8924 July 1989

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24/07/8924 July 1989 REREGISTRATION PRI-PLC 200689

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24/07/8924 July 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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04/07/894 July 1989

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04/07/894 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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26/06/8926 June 1989 Full accounts made up to 1988-12-31

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/06/8924 June 1989

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24/06/8924 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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19/04/8919 April 1989 Full accounts made up to 1987-12-31

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18/04/8918 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FIRST GAZETTE

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17/04/8917 April 1989

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12/10/8812 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8812 October 1988

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06/10/886 October 1988

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06/10/886 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/886 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/09/886 September 1988

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11/02/8811 February 1988 COMPANY NAME CHANGED BAMFORDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/02/88

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24/09/8724 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/8724 September 1987

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/08/875 August 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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05/08/875 August 1987

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05/08/875 August 1987 DIRECTOR RESIGNED

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05/08/875 August 1987 Full accounts made up to 1986-12-31

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05/08/875 August 1987

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14/05/8714 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/07/8624 July 1986

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24/07/8624 July 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS

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24/07/8624 July 1986 Full accounts made up to 1985-12-31

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24/07/8624 July 1986 Full accounts made up to 1985-12-31

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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10/11/8110 November 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/81

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08/09/808 September 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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