DAVID BAGSHAW LIMITED

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DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-21 with updates

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02/04/252 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/11/242 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Resolutions

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29/10/2429 October 2024 Particulars of variation of rights attached to shares

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29/10/2429 October 2024 Change of share class name or designation

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01/07/241 July 2024 Micro company accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Change of details for Mr David Ashlen Bagshaw as a person with significant control on 2021-03-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/11/0824 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006 VARYING SHARE RIGHTS AND NAMES

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 SECRETARY'S PARTICULARS CHANGED

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15/05/0415 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0330 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/0330 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/05/0330 May 2003 NC INC ALREADY ADJUSTED 14/03/03

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30/05/0330 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/05/0330 May 2003 VARYING SHARE RIGHTS AND NAMES

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30/05/0330 May 2003 VARYING SHARE RIGHTS AND NAMES

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30/05/0330 May 2003 NC INC ALREADY ADJUSTED 14/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 SECRETARY RESIGNED

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/05/0018 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/06/992 June 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/05/988 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/05/9725 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: BRAMBLING HOUSE CHEADLE ROAD LEEKBROOK STAFFS ST13 7AY

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20/06/9620 June 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/09/9527 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/06/958 June 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/11/947 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/11/947 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/06/9311 June 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9318 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/07/9213 July 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9115 July 1991 REGISTERED OFFICE CHANGED ON 15/07/91

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15/07/9115 July 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/09/9011 September 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/08/8924 August 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/02/8914 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/02/8914 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/08/8810 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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17/06/8817 June 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 73 LIVERPOOL ROAD RED STREET NEWCASTLE STAFFS

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27/02/8727 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/8727 February 1987 REGISTERED OFFICE CHANGED ON 27/02/87 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH

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28/11/8628 November 1986 CERTIFICATE OF INCORPORATION

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