E M BADGER LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-10 with updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom to 43 School Road Charlton Kings Cheltenham Gloucestershire GL53 8BQ on 2024-07-15

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26/06/2426 June 2024 Director's details changed for Mr Edward Michael Lester Badger on 2024-06-24

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26/06/2426 June 2024 Change of details for Mr Edward Michael Lester Badger as a person with significant control on 2024-06-24

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26/06/2426 June 2024 Director's details changed for Mrs Sarah Louise Badger on 2024-06-24

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22/01/2422 January 2024 Confirmation statement made on 2024-01-10 with updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-07-31

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01/09/231 September 2023 Registered office address changed from 36 Denison Road London W5 1NU to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Edward Michael Lester Badger as a person with significant control on 2023-08-29

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01/09/231 September 2023 Director's details changed for Mrs Sarah Louise Badger on 2023-08-29

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01/09/231 September 2023 Director's details changed for Mrs Sarah Louise Badger on 2023-08-29

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01/09/231 September 2023 Director's details changed for Mr Edward Michael Lester Badger on 2023-08-29

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01/09/231 September 2023 Director's details changed for Mr Edward Michael Lester Badger on 2023-08-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/04/234 April 2023 Micro company accounts made up to 2022-07-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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12/12/2212 December 2022 Change of details for Mr Edward Michael Lester Badger as a person with significant control on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr Edward Michael Badger on 2022-12-09

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26/10/2226 October 2022 Particulars of variation of rights attached to shares

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26/10/2226 October 2022 Sub-division of shares on 2022-09-09

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26/10/2226 October 2022 Change of share class name or designation

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26/10/2226 October 2022 Change of share class name or designation

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26/10/2226 October 2022 Particulars of variation of rights attached to shares

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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15/04/2015 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 DIRECTOR APPOINTED MRS SARAH LOUISE BADGER

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM THE OLD VICARAGE 10 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BS

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15/08/1415 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1311 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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