A 1 BACON COMPANY LIMITED

01461813
BROOK HOUSE LOVET ROAD HARLOW ESSEX CM19 5TB

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Peter Graham Dawson) 1 Buy now
15 Nov 2024 accounts Annual Accounts 26 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 25 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Change of particulars for director (Mr Hugo James Cannon) 2 Buy now
01 Nov 2023 officers Change of particulars for director (Richard James Shrosbree) 2 Buy now
27 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2023 accounts Annual Accounts 29 Buy now
09 Dec 2022 capital Return of purchase of own shares 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 capital Notice of cancellation of shares 4 Buy now
12 Oct 2022 officers Appointment of secretary (Mr Richard James Shrosbree) 2 Buy now
11 Oct 2022 officers Termination of appointment of secretary (Mark Nicholas Cannon) 1 Buy now
23 Jun 2022 officers Termination of appointment of secretary (Richard James Shrosbree) 1 Buy now
23 Jun 2022 officers Appointment of director (Mr Hugo James Cannon) 2 Buy now
23 Jun 2022 officers Appointment of secretary (Mr Mark Nicholas Cannon) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 29 Buy now
27 Jan 2021 accounts Annual Accounts 28 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 mortgage Registration of a charge 7 Buy now
01 Jun 2020 officers Termination of appointment of director (Steven Hind) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Mark Nicholas Cannon) 1 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2020 mortgage Registration of a charge 27 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 25 Buy now
15 Nov 2018 accounts Annual Accounts 26 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Change of particulars for director (Richard James Shrosbree) 2 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Steven Hind) 2 Buy now
09 Feb 2018 officers Change of particulars for director (Peter Graham Dawson) 2 Buy now
09 Feb 2018 officers Change of particulars for director (Mark Nicholas Cannon) 2 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Robert James Cannon) 2 Buy now
09 Feb 2018 officers Change of particulars for secretary (Richard James Shrosbree) 1 Buy now
23 Jan 2018 accounts Annual Accounts 25 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Appointment of director (Mr Steven Hind) 2 Buy now
20 Jan 2017 accounts Annual Accounts 26 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2016 accounts Annual Accounts 20 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 accounts Annual Accounts 23 Buy now
08 Dec 2014 annual-return Annual Return 8 Buy now
08 Dec 2014 officers Change of particulars for director (Mark Nicholas Cannon) 2 Buy now
08 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 mortgage Registration of a charge 8 Buy now
02 Sep 2014 mortgage Registration of a charge 23 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Robert James Cannon) 2 Buy now
16 Sep 2013 accounts Annual Accounts 17 Buy now
03 Dec 2012 annual-return Annual Return 8 Buy now
19 Sep 2012 accounts Annual Accounts 17 Buy now
09 Dec 2011 annual-return Annual Return 8 Buy now
10 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Sep 2011 accounts Annual Accounts 18 Buy now
03 Feb 2011 annual-return Annual Return 8 Buy now
18 Aug 2010 accounts Annual Accounts 18 Buy now
25 Nov 2009 annual-return Annual Return 6 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
24 Nov 2009 officers Change of particulars for director (Peter Graham Dawson) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mark Nicholas Cannon) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Robert James Cannon) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Richard James Shrosbree) 2 Buy now
15 Jul 2009 accounts Annual Accounts 18 Buy now
20 Nov 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
20 Nov 2008 officers Director's change of particulars / robert cannon / 01/11/2008 1 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
18 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
15 Sep 2007 accounts Annual Accounts 7 Buy now
28 Nov 2006 annual-return Return made up to 20/11/06; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 6 Buy now
16 Oct 2006 miscellaneous Miscellaneous 1 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
01 Feb 2006 annual-return Return made up to 20/11/05; full list of members 3 Buy now
11 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Sep 2005 accounts Annual Accounts 6 Buy now
09 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
08 Dec 2004 annual-return Return made up to 20/11/04; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 14 Buy now
16 Jan 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 officers New secretary appointed 2 Buy now
11 Dec 2003 annual-return Return made up to 20/11/03; full list of members 7 Buy now
15 Sep 2003 accounts Annual Accounts 13 Buy now
09 Dec 2002 annual-return Return made up to 20/11/02; full list of members 7 Buy now
27 Nov 2002 accounts Annual Accounts 14 Buy now
19 Dec 2001 accounts Annual Accounts 13 Buy now
03 Dec 2001 annual-return Return made up to 20/11/01; full list of members 7 Buy now
03 Jan 2001 annual-return Return made up to 20/11/00; full list of members 6 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
01 Aug 2000 accounts Annual Accounts 13 Buy now
12 Jul 2000 officers Director resigned 2 Buy now
19 Nov 1999 annual-return Return made up to 20/11/99; full list of members 7 Buy now
09 Nov 1999 accounts Annual Accounts 6 Buy now
22 Apr 1999 mortgage Particulars of mortgage/charge 4 Buy now