BARDON ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 04/12/244 December 2024 | Satisfaction of charge 020899500002 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Amended total exemption full accounts made up to 2023-11-30 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/08/2316 August 2023 | Appointment of Mr Graeme Michael Parkin as a director on 2023-08-07 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Darren Martin Crookes as a director on 2022-12-31 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/07/2016 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARTIN CROOKES / 20/11/2019 |
| 16/11/1916 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1926 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020899500002 |
| 08/08/198 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 02/05/182 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 28/07/1528 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER COTTON |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MRS SUSAN SARA PORTSMOUTH |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HOWARD COTTON / 06/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COTTON / 06/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD COTTON / 06/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM COTTON / 06/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARTIN CROOKES / 06/07/2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM PHOENIX HOUSE SANDALL CARR ROAD KIRK SANDALL IND. EST. DONCASTER SOUTH YORKS DN3 1QL UK |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/07/1022 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARTIN CROOKES / 06/07/2010 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT 9 GUILDHALL INDUSTRIAL ESTATE SANDAL STONES ROAD KIRK SANDAL DONCASTER SOUTH YORKS DN3 1QR |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS; AMEND |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED BARDON MUSKER LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | COMPANY NAME CHANGED BARDON INSULATION LIMITED CERTIFICATE ISSUED ON 19/03/96 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: MECCO WORKS CHURCH LANE BARNBY DUNN DONCASTER DN3 1EN |
| 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 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/08/909 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4 4DD |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
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