BADGER WINDOWS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Termination of appointment of Ian Gordon as a secretary on 2025-06-16

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19/06/2519 June 2025 Termination of appointment of Ian Gordon as a director on 2025-06-16

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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06/02/256 February 2025 Appointment of Mr Neil Andrew Gordon as a director on 2025-02-04

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10/01/2510 January 2025 Micro company accounts made up to 2024-09-30

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

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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02/02/242 February 2024 Micro company accounts made up to 2023-09-30

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

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-09-30

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

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24/11/2124 November 2021 Micro company accounts made up to 2021-09-30

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

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

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE GORDON

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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07/05/197 May 2019 CESSATION OF BRIAN VINCENT BADGER AS A PSC

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR IAN GORDON / 03/11/2018

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BADGER

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/07/1212 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/07/1210 July 2012 RETURN OF PURCHASE OF OWN SHARES

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10/07/1210 July 2012 10/07/12 STATEMENT OF CAPITAL GBP 5145

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30/03/1230 March 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BADGER

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20/06/1120 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BADGER / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VINCENT BADGER / 01/06/2010

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17/06/0917 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BADGER / 07/07/2007

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12/06/0812 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/06/0517 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/06/997 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/06/9713 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 DIRECTOR'S PARTICULARS CHANGED

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/05/9626 May 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/05/9524 May 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/06/943 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994 DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 DIRECTOR'S PARTICULARS CHANGED

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/05/9318 May 1993 S386 DIS APP AUDS 04/05/93

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/05/9222 May 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/07/905 July 1990 RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90

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04/04/904 April 1990 ACCOUNTING REF. DATE SHORT FROM 29/03 TO 31/03

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21/03/9021 March 1990 REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 1084 PERSHORE RD BIRMINGHAM B30 2Y6

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89

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11/08/8911 August 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: UNIT 19 BILTON INDUSTRIAL ESTATE KINGS NORTON BIRMINGHAM B38 9TS

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26/10/8826 October 1988 RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/88

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30/09/8730 September 1987 REGISTERED OFFICE CHANGED ON 30/09/87 FROM: UNIT 7 STATION ROAD KINGS NORTON BIRMINGHAM B38 8SN

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18/08/8718 August 1987 ACCOUNTING REF. DATE EXT FROM 31/01 TO 29/03

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12/02/8712 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8727 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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20/01/8720 January 1987 COMPANY NAME CHANGED CRALLBOURNE LIMITED CERTIFICATE ISSUED ON 20/01/87

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06/01/876 January 1987 REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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06/01/876 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/876 January 1987 NEW DIRECTOR APPOINTED

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29/09/8629 September 1986 CERTIFICATE OF INCORPORATION

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29/09/8629 September 1986 CERTIFICATE OF INCORPORATION

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