BADGEMASTER GROUP LIMITED
Company number 09072587 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 090725870004 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 12 Nov 2021 | Appointment of Mr Thomas Kirk Craig as a director on 2021-09-01 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of John Bancroft as a director on 2021-06-29 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 10 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 11 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 3 May 2019 | ADOPT ARTICLES 06/03/2019 | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BANCROFT | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BANCROFT | View document |
| 13 Mar 2019 | CESSATION OF JAMES FLOCKHART KENT AS A PSC | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANFORD SHELF COMPANY NO.2 LIMITED | View document |
| 30 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED IAN PHILIP BRADBEER | View document |
| 16 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870004 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090725870001 | View document |
| 2 Aug 2017 | SECRETARY APPOINTED VICTORIA BANCROFT | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FLOCKHART KENT | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 8 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 14 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 19 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 29 Aug 2014 | ADOPT ARTICLES 08/07/2014 | View document |
| 8 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 25 pages | View document |
| 29 Jul 2014 | COMPANY NAME CHANGED BKF NINETY-ONE LIMITED CERTIFICATE ISSUED ON 29/07/14 | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870003 | View document |
| 18 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED VICTORIA BANCROFT | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED JOHN BANCROFT | View document |
| 18 Jul 2014 | Registered office address changed from , Pennine House 8 Stanford Street, Nottingham, NG1 7BQ, England on 2014-07-18 · 2 pages | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ ENGLAND | View document |
| 18 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 7500 | View document |
| 18 Jul 2014 | 08/07/2014 | View document |
| 17 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jul 2014 | CHANGE OF NAME 08/07/2014 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870002 | View document |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090725870001 | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MR JAMES FLOCKHART KENT | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O NELSONS (REF D TAYLOR) 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ | View document |
| 17 Jun 2014 | Registered office address changed from , C/O Nelsons (Ref D Taylor), 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ on 2014-06-17 · 1 page | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ ENGLAND | View document |
| 13 Jun 2014 | Registered office address changed from , Pennine House 8 Stanford Street, Nottingham, NG1 7BQ, England on 2014-06-13 · 2 pages | View document |
| 11 Jun 2014 | Registered office address changed from , 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham, NG15 0DQ, England on 2014-06-11 · 1 page | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 2-8 HAZELFORD WAY HAZELFORD INDUSTRIAL ESTATE NEWSTEAD NOTTINGHAM NG15 0DQ ENGLAND | View document |
| 5 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |