BARDOWN DEVELOPMENT LIMITED

Company number 06135773 ·

Active

58 filings

Date Filing
9 Apr 2026 SH20 · 1 page View document
9 Apr 2026 CAP-SS · 1 page View document
9 Apr 2026 Resolutions · 1 page View document
9 Apr 2026 Statement of capital on 2026-04-09 · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
11 Apr 2024 Appointment of Dr Arabella Elizabeth Duffield as a director on 2024-03-21 · 2 pages View document
11 Apr 2024 Termination of appointment of Stella Ivanova Selwood as a director on 2024-03-21 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
7 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
9 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
7 Feb 2018 DIRECTOR APPOINTED STELLA IVANOVA SELWOOD View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARY BOYD-CARPENTER View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2017 10/03/17 STATEMENT OF CAPITAL GBP 13335238 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
7 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY JEAN BOYD-CARPENTER / 01/03/2011 View document
15 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
11 May 2010 02/04/10 NO CHANGES View document
6 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
24 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
2 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Jun 2008 DIRECTOR APPOINTED LADY MARY JEAN BOYD-CARPENTER View document
22 May 2008 DIRECTOR AND SECRETARY APPOINTED JOHN LINCOLN DUFFIELD View document
22 May 2008 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
20 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
20 May 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Mar 2007 COMPANY NAME CHANGED NEWINCCO 677 LIMITED CERTIFICATE ISSUED ON 22/03/07 View document
5 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document