BAMUK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Termination of appointment of Troy David Barratt as a director on 2024-12-28 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Mrs Catherine Isabell Mailer Barratt on 2024-10-14 |
| 14/11/2414 November 2024 | Director's details changed for Mr Michael Blenkinsop on 2024-10-14 |
| 14/11/2414 November 2024 | Director's details changed for Troy David Barratt on 2024-10-14 |
| 14/11/2414 November 2024 | Change of details for Barratt Asset Management Uk Ltd as a person with significant control on 2024-10-14 |
| 15/10/2415 October 2024 | Registered office address changed from Crowe U.K. Llp Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/239 June 2023 | Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to Crowe U.K. Llp Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH on 2023-06-09 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Change of details for Barratt Asset Management Uk Ltd as a person with significant control on 2022-10-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Purchase of own shares. |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2020-05-21 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | RETURN OF PURCHASE OF OWN SHARES 25/11/20 TREASURY CAPITAL GBP 324 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/2015 June 2020 | 16/07/19 STATEMENT OF CAPITAL GBP 12327.36 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | COMPANY NAME CHANGED BAMUK INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 03/06/19 |
| 14/02/1914 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 12421.36 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ISABELL MAILER BARRATT / 21/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLENKINSOP / 21/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TROY DAVID BARRATT / 21/01/2019 |
| 16/01/1916 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 12420.76 |
| 16/01/1916 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 12420.76 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | ADOPT ARTICLES 12/04/2018 |
| 13/04/1813 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 11445.14 |
| 13/04/1813 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 11445.14 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODWIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TROY DAVID BARRATT / 07/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISABELL MAILER BARRATT / 07/04/2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TROY DAVID BARRATT / 27/09/2015 |
| 06/11/156 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 11441 |
| 02/07/152 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 11441 |
| 31/10/1431 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MICHAEL BLENKINSOP |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED CATHERINE ISABELL MAILER BARRATT |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNNY WANSTRATH |
| 10/07/1410 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 10526 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM UNIT 1-4 CHAPEL PARK, STADIUM WAY SITTINGBOURNE KENT ME10 3RW ENGLAND |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WILLIAM GODWIN / 27/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 16/11/1216 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1213 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 13/11/1213 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 13/11/1213 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED DUNNY WANSTRATH |
| 12/11/1212 November 2012 | CURRSHO FROM 30/09/2013 TO 31/07/2013 |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED TIM GODWIN |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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