BAMD LTD.

Company number 07024391 ·

Active

72 filings

Date Filing
29 Apr 2026 Change of details for Mr Adam John Barmby as a person with significant control on 2016-04-06 · 2 pages View document
19 Sep 2025 Registered office address changed from 3140 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to 3030 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 2025-09-19 · 1 page View document
19 Sep 2025 Director's details changed for Mr Adam John Barmby on 2025-09-19 · 2 pages View document
19 Sep 2025 Change of details for Mr Adam John Barmby as a person with significant control on 2025-09-19 · 2 pages View document
19 Sep 2025 Director's details changed for Mr Sam Hudson on 2025-09-19 · 2 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
5 Aug 2024 Director's details changed for Mr Adam John Barmby on 2024-08-05 · 2 pages View document
5 Aug 2024 Director's details changed for Mr Sam Hudson on 2024-08-05 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-24 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 5 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
22 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Jun 2018 SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 101.00 View document
22 May 2018 DIRECTOR APPOINTED MR SAM HUDSON View document
12 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070243910001 View document
8 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017 View document
27 Apr 2018 DIRECTOR APPOINTED MS HEATHER MALLARKY View document
26 Apr 2018 PREVEXT FROM 20/03/2018 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 20/09/17 STATEMENT OF CAPITAL GBP 101 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 20/03/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
22 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN BARMBY / 09/01/2017 View document
22 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BARMBY / 09/01/2017 View document
21 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070243910001 View document
20 Mar 2017 Annual accounts for the year ending 20 March 2017 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 20 March 2016 View document
20 Mar 2016 Annual accounts for the year ending 20 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 20 March 2015 View document
16 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER MALLARKY / 11/08/2015 View document
16 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
16 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BARMBY / 11/08/2015 View document
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM GRENVILLE HOUSE MAIN ROAD FARTHINGHOE BRACKLEY NORTHAMPTONSHIRE NN13 5PA View document
20 Mar 2015 Annual accounts for the year ending 20 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 20 March 2014 View document
22 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts for the year ending 20 March 2014 View accounts
15 Dec 2013 Annual accounts, small company total exemption, made up to 20 March 2013 View document
3 Nov 2013 REGISTERED OFFICE CHANGED ON 03/11/2013 FROM DOVE HOUSE MILL LANE BARFORD ST MICHAEL BANBURY OXFORDSHIRE OX15 0RH ENGLAND View document
20 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts for the year ending 20 March 2013 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 20 March 2012 View document
21 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
21 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 20 March 2011 View document
25 Feb 2011 CURREXT FROM 30/09/2010 TO 20/03/2011 View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM C/O ELLACOTTS LLP COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXON OX16 9SA ENGLAND View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 24E NORWICH STREET DEREHAM NORFOLK NR19 1BX View document
23 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MALLARKY / 01/01/2010 View document
23 Nov 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BARMBY / 01/01/2010 View document
28 Oct 2009 20/09/09 STATEMENT OF CAPITAL GBP 100 View document
28 Oct 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O HMG LAW LLP SOLICITORS 126 HIGH STREET OXFORD OXFORDSHIRE OX1 4DG View document
20 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document