B.A.A.D. LIMITED

Company number 03770064 ·

Active

131 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-29 · 6 pages View document
20 Aug 2025 Termination of appointment of Nikhilkumar Deva Sisodia as a director on 2025-07-03 · 1 page View document
29 Jul 2025 Annual accounts for the year ending 29 July 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-29 · 6 pages View document
29 Jul 2024 Annual accounts for the year ending 29 July 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
17 May 2024 Termination of appointment of Nadeem Younis as a director on 2024-01-26 · 1 page View document
13 Feb 2024 Appointment of Dr Elaine Yee Ling Mo as a director on 2024-01-26 · 2 pages View document
13 Feb 2024 Termination of appointment of Andrew Martin Denny as a director on 2024-01-26 · 1 page View document
10 Jan 2024 Total exemption full accounts made up to 2023-07-29 · 6 pages View document
29 Jul 2023 Annual accounts for the year ending 29 July 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-29 · 6 pages View document
29 Jul 2022 Annual accounts for the year ending 29 July 2022 View accounts
29 Jul 2021 Annual accounts for the year ending 29 July 2021 View accounts
29 Apr 2021 29/07/20 UNAUDITED ABRIDGED View document
29 Jul 2020 Annual accounts for the year ending 29 July 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
29 Apr 2020 29/07/19 UNAUDITED ABRIDGED View document
29 Jul 2019 Annual accounts for the year ending 29 July 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
12 Jun 2019 DIRECTOR APPOINTED DR ROY ALBERT JOHN MORRIS View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLMES View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KORAY FERAN View document
15 May 2019 29/07/18 UNAUDITED ABRIDGED View document
29 Jul 2018 Annual accounts for the year ending 29 July 2018 View accounts
20 Jun 2018 29/07/17 UNAUDITED ABRIDGED View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
27 Apr 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017 View document
29 Jul 2017 Annual accounts for the year ending 29 July 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 30 July 2016 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 May 2017 DIRECTOR APPOINTED MR ROBERT GINO ORETTI View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR SANJAY SETHI View document
31 May 2017 DIRECTOR APPOINTED MR NIKHIL DEVA SISODIA View document
28 Apr 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016 View document
30 Jul 2016 Annual accounts for the year ending 30 July 2016 View accounts
20 May 2016 13/05/16 NO MEMBER LIST View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY SETHI / 01/10/2014 View document
10 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / NADEEM YOUNIS / 01/10/2014 View document
10 Jul 2015 13/05/15 NO MEMBER LIST View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK MICHAEL HOLMES / 01/10/2014 View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR KORAY FERAN / 01/10/2014 View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Jul 2014 13/05/14 NO MEMBER LIST View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WINKLER View document
14 Jun 2013 SECRETARY APPOINTED NADEEM YOUNIS View document
14 Jun 2013 13/05/13 NO MEMBER LIST View document
14 Jun 2013 APPOINTMENT TERMINATED, SECRETARY KAREN MCDERMOTT View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES WINKLER / 01/02/2012 View document
23 May 2012 13/05/12 NO MEMBER LIST View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLMES View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY SETHI / 01/02/2012 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN MCDERMOTT View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR PENELOPE SYKES View document
22 May 2012 DIRECTOR APPOINTED DR PATRICK MICHAEL HOLMES View document
22 May 2012 APPOINTMENT TERMINATED, SECRETARY KORAY FERAN View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAURIE View document
22 May 2012 DIRECTOR APPOINTED DR PATRICK MICHAEL HOLMES View document
22 May 2012 DIRECTOR APPOINTED DR KORAY FERAN View document
22 May 2012 SECRETARY APPOINTED DR KAREN MCDERMOTT View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 May 2011 13/05/11 NO MEMBER LIST View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SYKES / 13/05/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WINKLER / 13/05/2010 View document
19 May 2010 13/05/10 NO MEMBER LIST View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY SETHI / 13/05/2010 View document
7 Apr 2010 DIRECTOR APPOINTED DR KAREN JULIE MCDERMOTT View document
31 Mar 2010 CURRSHO FROM 31/01/2011 TO 31/07/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SHANE GORDON View document
24 Mar 2010 DIRECTOR APPOINTED PENELOPE SYKES View document
24 Mar 2010 DIRECTOR APPOINTED DR DAVID WINKLER View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE View document
30 Sep 2009 DIRECTOR APPOINTED DR SANJAY SETHI View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID KLAFF View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JASMINDER MANKOO View document
2 Jul 2009 ANNUAL RETURN MADE UP TO 13/05/09 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Nov 2008 DIRECTOR APPOINTED DR SHANE ARTHUR GORDON View document
3 Nov 2008 DIRECTOR APPOINTED DR ANTHONY LAURIE View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HUBBARD View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM JENKINS View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ASHOK SETHI View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY SHANE GORDON View document
19 Jun 2008 ANNUAL RETURN MADE UP TO 13/05/08 View document
12 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
6 Jul 2007 ANNUAL RETURN MADE UP TO 13/05/07 View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Jun 2006 ANNUAL RETURN MADE UP TO 13/05/06 View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Jul 2005 ANNUAL RETURN MADE UP TO 13/05/05 View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 NEW SECRETARY APPOINTED View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
9 Jun 2004 ANNUAL RETURN MADE UP TO 13/05/04 View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
17 May 2003 ANNUAL RETURN MADE UP TO 13/05/03 View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
22 May 2002 ANNUAL RETURN MADE UP TO 13/05/02 View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
21 May 2001 ANNUAL RETURN MADE UP TO 13/05/01 View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
20 Oct 2000 DIRECTOR RESIGNED View document
6 Jun 2000 ANNUAL RETURN MADE UP TO 13/05/00 View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Jun 1999 NEW SECRETARY APPOINTED View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
26 May 1999 SECRETARY RESIGNED View document
26 May 1999 DIRECTOR RESIGNED View document
23 May 1999 REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
13 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document