ALFRED BAGNALL AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 09/04/259 April 2025 | Director's details changed for Mr Paul James Curry on 2025-04-09 |
| 12/03/2512 March 2025 | Satisfaction of charge 001171290002 in full |
| 04/12/244 December 2024 | Termination of appointment of John Keith Bagnall as a director on 2024-11-28 |
| 15/11/2415 November 2024 | Registration of charge 001171290003, created on 2024-11-14 |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 03/06/243 June 2024 | Registered office address changed from 6 Manor Lane Shipley West Yorkshire BD18 3rd to Penkridge Dyehouse Drive West 26 Industrial Estate Cleckheaton BD19 4TY on 2024-06-03 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Termination of appointment of John Charles Kirkham as a director on 2023-09-01 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 07/06/237 June 2023 | Appointment of Mrs Maxine Rachel Copping as a secretary on 2023-06-05 |
| 07/06/237 June 2023 | Termination of appointment of John Charles Kirkham as a secretary on 2023-06-05 |
| 03/11/223 November 2022 | Termination of appointment of Stephen Bethell as a director on 2022-10-28 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 18/08/2018 August 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 77280 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHNSON |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR RICHARD JOHN BRITTEN |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS ELSPETH HELEN JOBES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR STEPHEN BETHELL |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 77761 |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1622 November 2016 | ADOPT ARTICLES 25/10/2016 |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | ADOPT ARTICLES 20/06/2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001171290002 |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECTION 519 |
| 06/05/116 May 2011 | AUDITORS RESIGNATIONS |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARK ROBERTSHAW / 05/04/2011 |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GUALDA / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BAGNALL WATSON / 13/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BAGNALL / 13/07/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DAVENPORT / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BAGNALL / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GUALDA / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BAGNALL WATSON / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART JOHNSON / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAGNALL / 01/12/2009 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRY / 01/05/2009 |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRY / 01/07/2008 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | ALTER MEMORANDUM 03/03/2008 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 06/08/04; CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 18/08/0318 August 2003 | RETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; CHANGE OF MEMBERS |
| 06/09/006 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 06/08/00; CHANGE OF MEMBERS |
| 29/02/0029 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/08/98; CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9313 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9029 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/114 August 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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