J. C. BAMFORD LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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27/01/2527 January 2025 Accounts for a dormant company 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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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-12-31

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

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-12-31

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

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-12-31

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

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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21/05/1521 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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

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16/06/1416 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/05/1110 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/05/1010 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 22/04/2010

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 22/04/2010

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/05/096 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/05/087 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ

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09/09/049 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 COMPANY NAME CHANGED OFFSHELF 312 LTD CERTIFICATE ISSUED ON 16/07/04

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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