BAGLEYS INVESTMENTS LIMITED

01948734
27 BAGLEYS LANE LONDON FULHAM SW6 2QA

Documents

Documents
Date Category Description Pages
12 Jan 2021 gazette Gazette Dissolved Compulsory 1 Buy now
27 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2020 officers Termination of appointment of secretary (Jawaharlal Ujoodia) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Kwan Cheong Ng) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Sean Thomas Anglim) 1 Buy now
31 Dec 2019 officers Appointment of director (Mr Sagar Avinash Mavani) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Sagar Avinash Mavani) 1 Buy now
26 Sep 2019 officers Appointment of secretary (Mr Jawaharlal Ujoodia) 2 Buy now
10 Sep 2019 incorporation Memorandum Articles 22 Buy now
10 Sep 2019 resolution Resolution 1 Buy now
21 Aug 2019 mortgage Registration of a charge 158 Buy now
21 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2018 accounts Annual Accounts 14 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 officers Termination of appointment of secretary (Jonathan Gwilt) 1 Buy now
31 Oct 2018 officers Appointment of secretary (Mr Sagar Avinash Mavani) 2 Buy now
06 Apr 2018 accounts Annual Accounts 15 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 mortgage Registration of a charge 49 Buy now
08 Jun 2017 auditors Auditors Resignation Company 1 Buy now
16 May 2017 officers Appointment of secretary (Mr Jonathan Gwilt) 2 Buy now
16 May 2017 officers Termination of appointment of secretary (Faizul Hoque) 1 Buy now
16 May 2017 officers Termination of appointment of secretary (Faizul Hoque) 1 Buy now
07 Apr 2017 accounts Annual Accounts 14 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Sep 2015 accounts Annual Accounts 14 Buy now
27 Jul 2015 officers Appointment of secretary (Mr Faizul Hoque) 2 Buy now
27 May 2015 auditors Auditors Resignation Company 1 Buy now
24 Apr 2015 officers Termination of appointment of secretary (Alison Fraser) 1 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 15 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Sean Thomas Anglim) 2 Buy now
08 Oct 2013 officers Change of particulars for director (Mr Sean Thomas Anglim) 2 Buy now
03 Oct 2013 officers Appointment of secretary (Ms Alison Fraser) 1 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Kai Xiang Teo) 1 Buy now
20 Aug 2013 accounts Annual Accounts 15 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
17 Sep 2012 officers Appointment of secretary (Mr Kai Xiang Teo) 1 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Kien Mun Ho) 1 Buy now
08 Jun 2012 accounts Annual Accounts 15 Buy now
29 Mar 2012 officers Termination of appointment of director (Lillian Tan) 1 Buy now
15 Dec 2011 officers Appointment of director (Kwan Cheong Ng) 3 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Change of particulars for director (Sean Thomas Anglim) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Lillian Tan) 2 Buy now
09 Jun 2011 accounts Annual Accounts 15 Buy now
25 Jan 2011 resolution Resolution 23 Buy now
25 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2011 annual-return Annual Return 12 Buy now
02 Nov 2010 officers Change of particulars for director (Lillian Tan) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Sean Thomas Anglim) 2 Buy now
26 Oct 2010 accounts Annual Accounts 15 Buy now
20 Sep 2010 officers Change of particulars for director (Sean Thomas Anglim) 3 Buy now
15 Dec 2009 annual-return Annual Return 14 Buy now
01 Nov 2009 accounts Annual Accounts 15 Buy now
16 Oct 2009 officers Appointment of secretary (Kien Mun Ho) 3 Buy now
16 Oct 2009 officers Termination of appointment of secretary (Rebecca Navarednam) 1 Buy now
16 Oct 2009 officers Termination of appointment of director (Rebecca Navarednam) 1 Buy now
15 Jan 2009 annual-return Return made up to 30/11/08; full list of members 10 Buy now
09 Dec 2008 officers Director appointed sean thomas anglim 2 Buy now
09 Dec 2008 officers Appointment terminated director david cook 1 Buy now
15 Sep 2008 accounts Annual Accounts 12 Buy now
17 Jun 2008 officers Director appointed rebecca annapillai navarednam 2 Buy now
16 Jun 2008 officers Appointment terminated secretary david cook 1 Buy now
16 Jun 2008 officers Appointment terminated secretary angela ong 1 Buy now
16 Jun 2008 officers Secretary appointed rebecca annapillai navarednam 2 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
03 Jan 2008 annual-return Return made up to 30/11/07; full list of members 7 Buy now
02 Dec 2007 accounts Annual Accounts 12 Buy now
05 Jan 2007 annual-return Return made up to 30/11/06; full list of members 7 Buy now
21 Dec 2006 accounts Annual Accounts 7 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers New secretary appointed 2 Buy now
24 May 2006 incorporation Memorandum Articles 15 Buy now
16 May 2006 officers New director appointed 2 Buy now
15 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
17 Nov 2005 accounts Annual Accounts 7 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
18 Jul 2005 officers Director resigned 1 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
13 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
12 Jul 2004 accounts Annual Accounts 7 Buy now
08 Apr 2004 officers New secretary appointed 1 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
02 Mar 2004 officers Secretary resigned 1 Buy now
02 Mar 2004 officers New secretary appointed 2 Buy now
13 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
20 Sep 2003 accounts Annual Accounts 6 Buy now
16 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
28 Nov 2002 officers Director resigned 1 Buy now
06 Aug 2002 accounts Annual Accounts 8 Buy now
05 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
12 Sep 2001 accounts Annual Accounts 9 Buy now
01 Feb 2001 officers Director's particulars changed 1 Buy now