BADGEFLEET LIMITED
Company number 02482915 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with updates · 4 pages | View document |
| 18 Feb 2026 | Appointment of Mr Karl Horrocks as a director on 2026-02-16 · 2 pages | View document |
| 30 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-27 with updates · 4 pages | View document |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 25 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 20 Oct 2021 | Registration of charge 024829150002, created on 2021-10-18 · 56 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 11 Oct 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 30 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 15 Aug 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ROGERS / 24/04/2015 | View document |
| 27 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN ROGERS / 24/04/2015 | View document |
| 27 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR GORDON ROGERS | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROGERS / 31/03/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O FRASER RUSSELL CROWN HOUSE 2-8 GLOUCESTER ROAD REDHILL SURREY RH1 1AZ | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: ALBANY HOUSE 128,STATION ROAD REDHILL SURREY RH1 1ET | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 29 Apr 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 May 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS | View document |
| 12 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: C/O FRASER & RUSSELL 3RD FLOOR 4 LONDON WALL BUILDINGS BLOMFIELD ST., LONDON EC2M 5NT | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 6 Sep 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: MANFIELD HOUSE 376-379 STRAND LONDON WC2R 0LR | View document |
| 1 Jun 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS | View document |
| 26 Apr 1990 | COMPANY NAME CHANGED MOREFILE LIMITED CERTIFICATE ISSUED ON 27/04/90 | View document |
| 26 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1990 | NC INC ALREADY ADJUSTED 09/04/90 | View document |
| 18 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 | View document |
| 18 Apr 1990 | ALTER MEM AND ARTS 09/04/90 | View document |
| 19 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |