BADINAGE


Registered number: 02690838
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Name: BADINAGE
Address: HILL VIEW FARM, LAXFIELD ROAD, FRESSINGFIELD, SUFFOLK, IP21 5PY
Incorporation Date: 1992-02-25

Company status: Active


Company Documents

date name form type
2022-11-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY TM01
2022-12-21 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-05 CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES CS01
2022-11-19 APPOINTMENT TERMINATED, DIRECTOR PATRICK MADDAMS TM01
2022-11-19 DIRECTOR APPOINTED MR NICHOLAS ANTHONY HOLME AP01
2022-11-19 DIRECTOR APPOINTED PROFESSOR DAVID EDWIN ROWLAND AP01
2021-03-15 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-13 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-27 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES CS01
2020-03-01 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES CS01
2019-03-08 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-01-08 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2017-03-11 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-19 25/02/16 NO MEMBER LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-24 25/02/15 NO MEMBER LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-22 25/02/14 NO MEMBER LIST AR01
2013-03-10 25/02/13 NO MEMBER LIST AR01
2013-10-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 AAMD
2013-01-08 31/03/12 TOTAL EXEMPTION FULL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-18 25/02/12 NO MEMBER LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-03 DIRECTOR APPOINTED MRS TRACEY ANNE KELLETT AP01
2011-01-03 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON TM01
2011-02-27 25/02/11 NO MEMBER LIST AR01
2011-01-20 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS BRADLEY / 18/03/2010 CH01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 18/03/2010 CH01
2010-03-19 25/02/10 NO MEMBER LIST AR01
2010-03-18 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CARROLL / 18/03/2010 CH03
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MADDAMS / 18/03/2010 CH01
2009-09-14 31/03/09 TOTAL EXEMPTION FULL AA
2009-07-06 31/03/08 TOTAL EXEMPTION FULL AA
2009-08-17 ANNUAL RETURN MADE UP TO 25/02/09 363a
2008-03-26 ANNUAL RETURN MADE UP TO 25/02/08 363a
2008-12-23 31/03/07 TOTAL EXEMPTION FULL AA
2008-03-25 REGISTERED OFFICE CHANGED ON 25/03/2008 FROMLOVEWELL BLAKECHARTERED ACCOUNTANTSTHE WHERRY QUAY STREETHALESWORTH SUFFOLKIP19 8ET 287
2008-03-25 LOCATION OF REGISTER OF MEMBERS 353
2008-03-25 LOCATION OF DEBENTURE REGISTER 190
2007-03-13 ANNUAL RETURN MADE UP TO 25/02/06 363s
2007-12-06 ANNUAL RETURN MADE UP TO 25/02/07 363s
2007-02-15 SECRETARY RESIGNED 288b
2007-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-24 ANNUAL RETURN MADE UP TO 25/02/05 363s
2004-03-29 ANNUAL RETURN MADE UP TO 25/02/04 363s
2004-01-23 AUDITOR'S RESIGNATION AUD
2004-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-13 ANNUAL RETURN MADE UP TO 25/02/03 363s
2003-05-13 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-05-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
2003-05-13 REGISTERED OFFICE CHANGED ON 13/05/03 363(287)
2003-05-13 DIRECTOR RESIGNED 288b
2003-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-13 REGISTERED OFFICE CHANGED ON 13/05/03 FROM:190 STRANDLONDONWC2R 1JN 287

Last update: 2024-11-09 23:01:24