R. AND E. BAMFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 18/07/2418 July 2024 | Registration of charge 019939230002, created on 2024-07-01 |
| 12/07/2412 July 2024 | Satisfaction of charge 019939230001 in full |
| 07/06/247 June 2024 | Appointment of Mrs Danielle Taylor as a director on 2024-06-03 |
| 10/04/2410 April 2024 | Notification of Philip Bamford as a person with significant control on 2020-10-28 |
| 09/04/249 April 2024 | Withdrawal of a person with significant control statement on 2024-04-09 |
| 09/04/249 April 2024 | Director's details changed for Mrs Joan Bullen on 2024-04-08 |
| 09/04/249 April 2024 | Notification of Alan Bamford as a person with significant control on 2020-10-28 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-02 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 03/03/233 March 2023 | Appointment of Mrs Pauline Cadwell as a director on 2023-02-17 |
| 03/03/233 March 2023 | Appointment of Mr Marc Jackson as a director on 2023-02-17 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/03/2123 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/12/1924 December 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 02/08/192 August 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 520004.845 |
| 09/07/199 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 05/01/195 January 2019 | 05/04/18 UNAUDITED ABRIDGED |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 04/06/184 June 2018 | 28/02/14 STATEMENT OF CAPITAL GBP 401845 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1819 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1819 April 2018 | REDUCE ISSUED CAPITAL 03/02/2014 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/03/187 March 2018 | 12/02/2018 |
| 27/02/1827 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 521845 |
| 05/01/185 January 2018 | 05/04/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019939230001 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/07/168 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/08/1521 August 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/07/1422 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/02/1420 February 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 1061845 |
| 20/02/1420 February 2014 | 07/11/13 STATEMENT OF CAPITAL GBP 1001845 |
| 13/02/1413 February 2014 | COMPANY AUTH TO ENTER INTO CONTRACT FACILITATING THE SUBSCRIPTION OF ADDITIONAL P SHARES 27/11/2013 |
| 13/02/1413 February 2014 | ADOPT ARTICLES 07/11/2013 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/07/134 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 14/09/1214 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 401845 |
| 24/07/1224 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 11/07/1111 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BAMFORD / 10/06/2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN BULLEN / 10/06/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 09/08/109 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BULLEN / 10/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAMFORD / 10/06/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: MARL HOUSE MARL COP BRETHERTON PRESTON PR5 7BD |
| 21/07/9521 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 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 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: WESLEY HOUSE SOUTH ROAD BRETHERTON PRESTON |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 02/09/872 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 24/04/8624 April 1986 | GAZETTABLE DOCUMENT |
| 28/02/8628 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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