BADGER PUBLISHING LIMITED

02450040
HAVEN BOOKS LTD OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN PE30 4JJ

Documents

Documents
Date Category Description Pages
04 May 2024 accounts Annual Accounts 7 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 8 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 accounts Amended Accounts 8 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 8 Buy now
29 Apr 2020 accounts Annual Accounts 9 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 8 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Termination of appointment of secretary (David John Clark) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Susan Frances Ross) 1 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 officers Termination of appointment of director (Michael William Fell) 1 Buy now
30 Mar 2017 accounts Annual Accounts 11 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Termination of appointment of director (Scott Richardson) 1 Buy now
05 Sep 2016 auditors Auditors Resignation Company 1 Buy now
08 Jun 2016 accounts Annual Accounts 17 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 16 Buy now
27 May 2014 accounts Annual Accounts 16 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2014 mortgage Registration of a charge 26 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Change of particulars for secretary (Mr David John Clark) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Scott Richardson) 2 Buy now
16 Dec 2013 officers Change of particulars for director (Mr David John Clark) 2 Buy now
11 Dec 2012 accounts Annual Accounts 16 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
12 Oct 2012 officers Termination of appointment of director (Trevor Goul-Wheeker) 1 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2012 accounts Annual Accounts 16 Buy now
21 Dec 2011 annual-return Annual Return 8 Buy now
28 Oct 2011 officers Termination of appointment of director (David Jamieson) 1 Buy now
20 May 2011 officers Appointment of director (Ms Susan Frances Ross) 2 Buy now
23 Dec 2010 annual-return Annual Return 8 Buy now
01 Dec 2010 accounts Annual Accounts 18 Buy now
24 May 2010 accounts Annual Accounts 18 Buy now
05 May 2010 officers Termination of appointment of director (Owen Trotter) 1 Buy now
05 May 2010 officers Termination of appointment of director (Martin Green) 1 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 officers Appointment of director (Mr Stephen Gary Cheetham) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Scott Richardson) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Martin Green) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Owen Trotter) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr David John Clark) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Jamieson) 2 Buy now
18 Jan 2010 officers Appointment of director (Mr Michael William Fell) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Trevor Ogilvie Robert Goul-Wheeker) 2 Buy now
10 Jun 2009 accounts Annual Accounts 17 Buy now
08 Feb 2009 officers Director appointed scott richardson 2 Buy now
28 Jan 2009 officers Director appointed trevor ogilvie robert goul-wheeker 2 Buy now
28 Jan 2009 officers Director appointed martin green 2 Buy now
28 Jan 2009 officers Director and secretary appointed david john clark 2 Buy now
28 Jan 2009 officers Director appointed owen trotter 2 Buy now
13 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
06 Jan 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/08/2009 1 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 8 4 Buy now
29 Dec 2008 officers Appointment terminated director and secretary keith clish 1 Buy now
27 Dec 2008 address Registered office changed on 27/12/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE 1 Buy now
27 Dec 2008 officers Appointment terminated director patrick mcneill 1 Buy now
27 Dec 2008 officers Appointment terminated director michael o'riordan 1 Buy now
27 Dec 2008 officers Director appointed david jamieson 2 Buy now
08 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 18 Buy now
19 Dec 2007 accounts Annual Accounts 15 Buy now
06 Dec 2007 annual-return Return made up to 05/12/07; full list of members 2 Buy now
16 Feb 2007 auditors Auditors Resignation Company 1 Buy now
15 Dec 2006 annual-return Return made up to 06/12/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Mar 2006 officers New secretary appointed 2 Buy now
29 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 20 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 annual-return Return made up to 06/12/05; full list of members 8 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
04 Jan 2005 annual-return Return made up to 06/12/04; full list of members 8 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
16 Jan 2004 annual-return Return made up to 06/12/03; full list of members 8 Buy now
29 Dec 2003 accounts Annual Accounts 16 Buy now
05 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
05 Nov 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now