BAUDION LTD
Company number 02967270 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 4 Feb 2026 | Registered office address changed from 5 Canon Court Institute Street Bolton BL1 1PZ England to Sunview House Ockley Lane Hassocks BN6 8NU on 2026-02-04 · 1 page | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 14 Jan 2026 | Cessation of Peter Frost as a person with significant control on 2026-01-12 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 13 Jan 2026 | Termination of appointment of Peter Frost as a director on 2026-01-12 · 1 page | View document |
| 12 Jan 2026 | Change of details for Mark Leslie Thom as a person with significant control on 2026-01-09 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Jul 2025 | Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-15 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Apr 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Mar 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Registered office address changed from More than Accountants Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-21 · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LESLIE THOM | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FROST | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 27 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE THOM / 31/05/2016 | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LESLIE THOM / 31/05/2016 | View document |
| 8 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2016 | COMPANY NAME CHANGED BROADEON LIMITED CERTIFICATE ISSUED ON 08/01/16 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jul 2015 | COMPANY NAME CHANGED BROADCOM LTD CERTIFICATE ISSUED ON 29/07/15 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM | View document |
| 13 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Nov 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE | View document |
| 22 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 13 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |