BADENTOY ASSETS NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Satisfaction of charge 2 in full |
| 28/05/2528 May 2025 | Appointment of Mr Andrew Spencer Berkeley as a director on 2025-05-28 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-01-31 |
| 09/04/249 April 2024 | Registered office address changed from Riverside 1st Floor Cloister House New Bailey Street Manchester Lancashire M3 5FS England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 2024-04-09 |
| 09/04/249 April 2024 | Change of details for Mr Paul Anthony Traies Jenkins as a person with significant control on 2024-04-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WITHERS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TRAIES JENKINS / 18/09/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | 09/01/16 NO CHANGES |
| 31/10/1531 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED BADENTOY ASSETS LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ROBERTS |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED TONYPANDY ASSETS (NO 2) LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY TRAIES JENKINS |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR CHARLES EDWIN WITHERS |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKELEY |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANDREW BERKELEY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED JEBSTONE LTD CERTIFICATE ISSUED ON 11/01/12 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR JOSEPH ROBERTS |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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