BADGER DESIGN LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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03/01/253 January 2025 Cessation of Monica Florence Ruth Wells as a person with significant control on 2024-05-31

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03/01/253 January 2025 Cessation of Donald Robert Badger as a person with significant control on 2024-05-31

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03/01/253 January 2025 Notification of Corinna Jones as a person with significant control on 2024-05-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-03 with updates

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21/11/2421 November 2024 Resolutions

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15/11/2415 November 2024 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-09-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-09-30

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08/12/228 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-09-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 30/09/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/04/1520 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG

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17/04/1417 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 Annual return made up to 14 April 2013 with full list of shareholders

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DONALD ROBERT BADGER / 09/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT BADGER / 09/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CORINNA JONES / 09/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GAGE / 09/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MONICA FLORENCE RUTH WELLS / 09/07/2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GAGE / 01/01/2012

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DONALD ROBERT BADGER / 03/05/2011

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03/05/113 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORINNA JONES / 14/04/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GAGE / 14/04/2010

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08/07/108 July 2010 Annual return made up to 14 April 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DONALD ROBERT BADGER / 14/04/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA FLORENCE RUTH WELLS / 14/04/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT BADGER / 14/04/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/04/0929 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/04/0627 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/04/0514 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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13/05/0413 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 NC INC ALREADY ADJUSTED 27/06/02

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18/07/0318 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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26/04/0226 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 DIRECTOR'S PARTICULARS CHANGED

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/05/994 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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18/04/9818 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 SECRETARY RESIGNED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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