BAMFORDS LIMITED

Company number 05292211 ·

Active

78 filings

Date Filing
7 Sep 2026 Appointment of Carole Gray Lady Bamford as a director on 2026-09-07 · 2 pages View document
7 Sep 2026 Termination of appointment of Carole Gray Lady Bamford as a director on 2026-09-07 · 1 page View document
4 Sep 2026 Director's details changed for Lady Carole Gray Bamford on 2026-09-04 · 2 pages View document
25 Jul 2026 Cessation of Lord Bamford Dl as a person with significant control on 2026-07-21 · 1 page View document
25 Jul 2026 Appointment of Anthony Paul the Lord Bamford as a director on 2026-07-21 · 2 pages View document
25 Jul 2026 Termination of appointment of The Lord Bamford Dl as a director on 2026-07-21 · 1 page View document
25 Jul 2026 Notification of Anthony Paul the Lord Bamford as a person with significant control on 2026-07-21 · 2 pages View document
20 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
27 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
30 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
31 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
22 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
16 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
5 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
28 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 View document
19 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
29 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 21/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 21/04/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 21/04/2010 View document
9 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Jan 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
8 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
17 Dec 2004 DIRECTOR RESIGNED View document
17 Dec 2004 SECRETARY RESIGNED View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 COMPANY NAME CHANGED OFFSHELF 325 LTD CERTIFICATE ISSUED ON 29/11/04 View document
19 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document