AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 7th February 2023 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2022
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, February 2020
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2019
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 13th, June 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 17th September 2018
filed on: 1st, October 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2018
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 13th, June 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 12th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 17th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th February 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2016
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016
filed on: 22nd, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th February 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 6th March 2015
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 10th February 2015
filed on: 12th, February 2015
| officers
|
|
TM02 |
Termination of appointment as a secretary on Tuesday 10th February 2015
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th October 2014.
filed on: 21st, November 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 12th, November 2014
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 18th February 2013 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th February 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, March 2013
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 11th February 2013 from 30 Gay Street Bath BA1 2PA
filed on: 11th, February 2013
| address
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 8th, February 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed badgemagnets LTDcertificate issued on 08/02/13
filed on: 8th, February 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 4th February 2013
change of name
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th February 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 30th January 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Friday 6th March 2009 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 6th March 2009 - Annual return with full member list
filed on: 6th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, February 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2008
| incorporation
|
Free Download
(13 pages)
|