BADGEPALM LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Appointment of a voluntary liquidator

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09/04/259 April 2025 Declaration of solvency

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Registered office address changed from The Penthouse Bolton Crofts 42 Quakers Lane Richmond North Yorkshire DL10 4AX England to Innovation Central 10 John Williams Boulevard South Central Park Darlington DL1 1BF on 2025-04-09

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21/03/2521 March 2025 Notification of Mary Catherine Durkin as a person with significant control on 2016-08-23

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14/03/2514 March 2025 Satisfaction of charge 1 in full

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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26/07/2426 July 2024 Satisfaction of charge 3 in full

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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05/07/195 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM ROOKERY COTTAGE MIDDLETON TYAS RICHMOND NORTH YORKSHIRE DL10 6RE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURKIN

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY DURKIN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS MOSS / 29/03/2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DURKIN / 07/12/2011

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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21/11/0821 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/12/033 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/11/0113 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 53A THE GREEN HURWORTH DARLINGTON COUNTY DURHAM DL2 2JA

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22/11/0022 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9919 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9813 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/11/9721 November 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/12/964 December 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 53A THE GREEN HURWORTH ON TEES DARLINGTON COUNTY DURHAM DL2 2JA

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27/10/9627 October 1996 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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11/03/9611 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/02/955 February 1995 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/02/943 February 1994 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/04/9213 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/11/9023 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/11/9023 November 1990 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/03/9021 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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05/02/895 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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01/04/871 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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