BARDRAKE LIMITED
Company number 01059620 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Jun 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Apr 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 28 Jul 2021 | Micro company accounts made up to 2020-03-31 · 3 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MS JANE MORROW / 27/08/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM UNIT 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR | View document |
| 20 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ALEXANDRA BEER / 20/01/2020 | View document |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | View document |
| 12 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA BEER | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MORROW | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ALEXANDRA BEER / 26/06/2015 | View document |
| 18 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM RIVERSIDE HOUSE 44 WEDGEWOOD STREET FAIRFORD LEYS AYLESBURY BUCKINGHAMSHIRE HP19 7HL | View document |
| 13 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM UNIT 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR ENGLAND | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ALEXANDRIA BEER / 12/03/2014 | View document |
| 12 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O EASTMONDS 4 CORDWALLIS STREET MAIDENHEAD BERKSHIRE SL6 7BE | View document |
| 23 Apr 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD BEER | View document |
| 13 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY BEER / 30/11/2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALEXANDRA BEER / 30/11/2009 | View document |
| 14 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Apr 2003 | NC INC ALREADY ADJUSTED 30/03/02 | View document |
| 2 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 15 May 1992 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Feb 1990 | RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 25 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 29 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 | View document |
| 14 Jan 1985 | INCREASE IN NOMINAL CAPITAL | View document |
| 14 Jan 1985 | INCREASE IN NOMINAL CAPITAL | View document |