BAWDEN AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | SECRETARY APPOINTED BARBARA JANE MILES |
| 12/02/1612 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY BAWDEN |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARY BAWDEN |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/02/1428 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/02/137 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/02/1210 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/03/1121 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MRS MARY BAWDEN |
| 13/04/1013 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAWDEN / 02/02/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD JOHNS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAWDEN / 02/06/2009 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ |
| 05/02/095 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHNS / 31/01/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 GRENVILLE HOUSE 9 BOUT PORT STREET BARNSTAPLE DEVON EX31 1TZ |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 SUNNY HAVEN GOODLEIGH BARNSTAPLE DEVON EX32 7LY |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 SUNNY HAVEN GOODLEIGH BARNSTAPLE NORTH DEVON EX32 7LY |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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