A. C. BADLAN LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-16 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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03/05/183 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY PAULA BADLAN

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAULA BADLAN

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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17/06/1517 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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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B64 5AJ

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04/10/114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE BADLAN / 01/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BADLAN / 01/10/2009

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA BADLAN / 01/10/2009

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/10/0327 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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