BANDGLADE DEVELOPMENTS LIMITED

Company number 02017475 ·

Active

154 filings

Date Filing
23 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
3 Feb 2026 Confirmation statement made on 2025-12-14 with updates · 9 pages View document
25 Nov 2025 Memorandum and Articles of Association · 29 pages View document
25 Nov 2025 Resolutions · 2 pages View document
21 Nov 2025 Statement of capital following an allotment of shares on 2025-09-03 · 3 pages View document
21 Nov 2025 RP01SH01 · 9 pages View document
21 Nov 2025 Statement of capital following an allotment of shares on 2025-11-20 · 7 pages View document
20 Nov 2025 Change of share class name or designation · 2 pages View document
20 Nov 2025 Particulars of variation of rights attached to shares · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
18 Aug 2025 Director's details changed for Ms Victoria Helen Wrigley on 2025-08-18 · 2 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
15 May 2025 Previous accounting period extended from 2024-08-30 to 2024-08-31 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
20 Sep 2024 Appointment of Ms Victoria Helen Wrigley as a director on 2024-09-12 · 2 pages View document
20 Sep 2024 Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on 2024-09-20 · 1 page View document
20 Sep 2024 Appointment of Mrs Ann Walker as a director on 2024-09-12 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 15 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page View document
14 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
4 Jan 2022 Satisfaction of charge 020174750016 in full · 1 page View document
14 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
22 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 06/11/2019 View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
21 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 06/11/2019 View document
21 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 06/11/2019 View document
21 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 06/11/2019 View document
20 Nov 2020 ARTICLES OF ASSOCIATION View document
20 Nov 2020 ALTER ARTICLES 16/03/2009 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
9 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
9 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
7 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020174750017 View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020174750016 View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020174750015 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020174750013 View document
15 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 020174750013 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
8 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020174750014 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020174750013 View document
14 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
12 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
12 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
12 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
26 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View document
26 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
26 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View document
26 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View document
26 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
5 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
17 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
30 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
30 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
30 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
31 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
16 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
2 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
21 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 18/12/2009 · 2 pages View document
18 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WALKER / 18/12/2009 View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
19 Dec 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Feb 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
13 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
28 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
13 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
23 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
13 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
22 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
7 Dec 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 Dec 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
13 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
17 Dec 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
17 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
25 Feb 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
20 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Dec 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
23 Dec 1993 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
21 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
11 Mar 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
22 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
10 Jan 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
19 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
7 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
5 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
5 Sep 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
2 Aug 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
18 Apr 1989 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View document
1 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
19 May 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
21 Jul 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View document
5 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1986 REGISTERED OFFICE CHANGED ON 05/09/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
7 May 1986 CERTIFICATE OF INCORPORATION View document