BADLEY GEOSCIENCE LIMITED
Company number 04590729 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 23 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Termination of appointment of Rosamund Anne Hudson as a secretary on 2025-02-03 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Rosamund Anne Hudson as a director on 2025-02-03 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Resolutions | View document |
| 19 Nov 2021 | Resolutions · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 28 Oct 2021 | Notification of Badley Geoscience Holdings Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Brett Freeman as a director on 2021-10-27 · 1 page | View document |
| 28 Oct 2021 | Appointment of Ms Rosamund Anne Hudson as a director on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Cessation of Brett Freeman as a person with significant control on 2021-10-26 · 1 page | View document |
| 28 Oct 2021 | Appointment of Dr David Quinn as a director on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Appointment of Mr Andrew Stephen Foster as a director on 2021-10-26 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRETT FREEMAN / 19/11/2020 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 24 Mar 2020 | SECRETARY APPOINTED MRS ROSAMUND ANNE HUDSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / DR BRETT FREEMAN / 24/05/2019 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 9 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 12 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1333 | View document |
| 10 Jun 2019 | AMR AGREEMENT 24/05/2019 | View document |
| 10 Jun 2019 | GY AGREEMENT 24/05/2019 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS | View document |
| 28 May 2019 | CESSATION OF GRAHAM YIELDING AS A PSC | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YIELDING | View document |
| 28 May 2019 | CESSATION OF ALAN MICHAEL ROBERTS AS A PSC | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERTS | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 21 Nov 2017 | CESSATION OF ALAN ROBERTS AS A PSC | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 12 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL ROBERTS / 01/01/2012 | View document |
| 12 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL ROBERTS / 01/01/2012 | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRETT FREEMAN / 01/09/2011 | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM YIELDING / 02/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRETT FREEMAN / 02/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN MICHAEL ROBERTS / 02/10/2009 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA BADLEY | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BADLEY | View document |
| 26 Nov 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |