RICHARD BACON LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to Mayfair House 46 Boulevard Weston Super Mare BS23 1NF on 2024-06-25

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17/04/2417 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-04-04 with updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 31/03/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BACON / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BACON / 23/05/2019

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23/05/1923 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA BACON / 23/05/2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA BACON / 23/05/2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL BACON / 23/05/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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17/04/1817 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA BACON / 17/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/05/1617 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BACON / 17/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BACON / 17/05/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 04/04/11 NO CHANGES

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BACON / 01/10/2009

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09/04/109 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BACON / 01/10/2009

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01/04/101 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 100

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM NOTTINGHAMSHIRE NG9 8AA

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BACON / 01/04/2009

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BACON / 01/05/2009

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01/06/091 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BACON / 01/04/2009

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24/02/0924 February 2009 DIRECTOR AND SECRETARY APPOINTED REBECCA BACON

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BACON / 31/10/2007

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15/09/0815 September 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE BACON

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/06/072 June 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED

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05/04/055 April 2005 SECRETARY RESIGNED

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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