THE BARDON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-10 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Notification of The Bardon Group (Holdings) Limited as a person with significant control on 2024-07-02 |
| 09/07/249 July 2024 | Cessation of Laurence William Bagley as a person with significant control on 2024-07-02 |
| 09/07/249 July 2024 | Cessation of Nigel Clive Toplis as a person with significant control on 2024-07-02 |
| 09/07/249 July 2024 | Appointment of Mr Christopher Gordon Masters as a director on 2024-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 41294 |
| 07/03/187 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/02/1827 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1731 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 41689.00 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 42084 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 42479 |
| 22/02/1622 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1617 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 42874 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/153 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 43269 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 43664 |
| 18/02/1518 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 44059 |
| 25/02/1425 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 44454 |
| 13/02/1413 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 44849 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED JOHN HAMILTON PRATT |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 45244 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BAGLEY / 15/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TOPLIS / 15/11/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BAGLEY / 15/11/2012 |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 54067 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/02/1214 February 2012 | SAIL ADDRESS CREATED |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 46034 |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1130 December 2011 | ADOPT ARTICLES 06/09/2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 46429 |
| 12/09/1112 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1118 May 2011 | 10/02/08 CHANGES AMEND |
| 18/05/1118 May 2011 | 10/02/09 FULL LIST AMEND |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/1130 March 2011 | Annual return made up to 11 February 2010 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 41294 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/117 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAY |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/04/1024 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/02/08; CHANGE OF MEMBERS |
| 05/06/085 June 2008 | COMPANY NAME CHANGED RECOGNITION EXPRESS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | SHAR CONV 08/06/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/045 October 2004 | £ IC 57526/49410 01/09/04 £ SR 8116@1=8116 |
| 05/10/045 October 2004 | COPY PURCHASE AGREEMENT |
| 17/05/0417 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ARTICLES OF ASSOCIATION |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 06/01/03 |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0223 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0217 September 2002 | £ IC 55882/48897 16/08/02 £ SR 6985@1=6985 |
| 17/08/0217 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | CONVE 02/04/01 |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | £ NC 294782/55882 02/04/01 |
| 10/05/0110 May 2001 | £ IC 288900/50000 02/04/01 £ SR [email protected]=238900 |
| 10/05/0110 May 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 10/05/0110 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | £ NC 288900/294782 02/04 |
| 10/05/0110 May 2001 | NC DEC ALREADY ADJUSTED 02/04/01 |
| 10/05/0110 May 2001 | SHARE CONVERSION 02/04/01 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NC INC ALREADY ADJUSTED 25/04/97 |
| 30/04/9730 April 1997 | ADOPT MEM AND ARTS 25/04/97 |
| 30/04/9730 April 1997 | £ NC 25300/288900 25/04/97 |
| 30/04/9730 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
| 30/04/9730 April 1997 | SHARE APPRO 25/04/97 |
| 28/04/9728 April 1997 | COMPANY NAME CHANGED RECOGNITION EXPRESS LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 28/04/9728 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9728 April 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 28/04/9728 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 28/04/9728 April 1997 | £ NC 25000/25300 23/04/ |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 24/04/9724 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/97 |
| 24/04/9724 April 1997 | £ NC 100/25000 17/04/97 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 17/04/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED BROADCOAST LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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