BIDDLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2024-07-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Neil Michael Pragg as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/08/236 August 2023 | Termination of appointment of Jonathan Paul Moore as a director on 2023-08-06 |
| 06/08/236 August 2023 | Termination of appointment of Jonathan Moore as a secretary on 2023-08-06 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Andrew Smith as a secretary on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mr Jonathan Moore as a secretary on 2023-03-29 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/01/233 January 2023 | Termination of appointment of David Lewis Carver as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a director on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06 |
| 07/12/217 December 2021 | Appointment of Mr Andrew Smith as a secretary on 2021-12-06 |
| 07/10/217 October 2021 | Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Appointment of Mr Neil Joseph Davies as a director on 2021-10-04 |
| 06/10/216 October 2021 | Termination of appointment of Andrew Smith as a secretary on 2021-10-04 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHALLENGER |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS JOANNE MARIE JOHNSON |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER PURCHASE |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL JOHN HUMPHRIES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL JOHN HUMPHRIES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR KEVIN STANLEY CHALLENGER |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE FYFE / 22/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR ROGER PURCHASE |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYN DOBSON-BAILEY |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR DARYN DOBSON-BAILEY |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR STUART LEE FYFE |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR STUART LEE FYFE |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/09/149 September 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REES |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 01/11/2011 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COOK / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 28/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 28/02/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MICHAEL FRANCIS |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR STEVEN JOHN REES |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED WATERBURY LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: BIDDLE AIR SYSTEMS LIMITED ST MARYS ROAD NUNEATON WARWICKSHIRE CV11 5AU |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 |
| 16/11/9316 November 1993 | AUDITOR'S RESIGNATION |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/09/9030 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/887 September 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | ALTER MEM AND ARTS |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 16, UPPER GROSVENOR STREET, LONDON W1 |
| 08/08/558 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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