BADGEMASTER LIMITED
Company number 02730127 · Monitor this company
100 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 · 11 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 027301270004 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 · 11 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 · 11 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 · 11 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 · 14 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 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Bancroft John as a director on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 13 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BANCROFT | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BANCROFT | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR IAN PHILIP BRADBEER | View document |
| 17 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 16 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027301270004 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027301270001 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGEMASTER GROUP LIMITED | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 8 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 11 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR JAMES FLOCKHART KENT | View document |
| 21 Jul 2014 | ADOPT ARTICLES 08/07/2014 | View document |
| 21 Jul 2014 | CURREXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027301270003 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027301270002 | View document |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027301270001 | View document |
| 7 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Oct 2011 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 | View document |
| 14 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders · 14 pages | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS; AMEND | View document |
| 29 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 4-6 NEWSTEAD INDUSTRIAL PARK HAZELFORD WAY, NEWSTEAD VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG15 0DQ | View document |
| 30 Mar 2001 | S-DIV 12/12/00 | View document |
| 30 Mar 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA | View document |
| 26 Oct 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 11 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 17 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/12/93 | View document |
| 17 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: GROSVENOR CHAMBERS 23 KING STREET NOTTINGHAM | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 10 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |