BAMFORD COLLECTION LIMITED

03064811
THE HIVE DAYLESFORD FARM MORETON-IN-MARSH ENGLAND GL56 0YG

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 accounts Annual Accounts 45 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 Dec 2022 accounts Annual Accounts 47 Buy now
24 Oct 2022 incorporation Memorandum Articles 10 Buy now
24 Oct 2022 resolution Resolution 5 Buy now
24 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 accounts Annual Accounts 40 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 32 Buy now
16 Aug 2021 accounts Annual Accounts 32 Buy now
18 Jan 2021 officers Change of particulars for director (Ruth Anne Francis Kennedy) 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Amended Accounts 29 Buy now
10 Apr 2019 accounts Annual Accounts 29 Buy now
14 Feb 2019 officers Change of particulars for secretary (Mr Steven Ernest Robert Ovens) 1 Buy now
17 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 28 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 28 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 accounts Annual Accounts 23 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 accounts Annual Accounts 23 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
09 Jul 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Jamie Mitchell) 1 Buy now
23 Dec 2013 accounts Annual Accounts 22 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
01 Oct 2012 accounts Annual Accounts 22 Buy now
29 Jun 2012 annual-return Annual Return 8 Buy now
01 Nov 2011 accounts Annual Accounts 22 Buy now
01 Nov 2011 accounts Annual Accounts 22 Buy now
25 Aug 2011 annual-return Annual Return 8 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2010 accounts Annual Accounts 26 Buy now
29 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2010 annual-return Annual Return 8 Buy now
02 Sep 2010 resolution Resolution 1 Buy now
02 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
19 May 2010 resolution Resolution 17 Buy now
19 May 2010 capital Return of Allotment of shares 8 Buy now
10 Mar 2010 officers Appointment of director (Anthony Paul Bamford) 3 Buy now
04 Feb 2010 officers Termination of appointment of director (Joseph Bamford) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Alice Bamford) 2 Buy now
04 Feb 2010 officers Appointment of director (Jamie Matthew Mitchell) 3 Buy now
04 Feb 2010 officers Appointment of director (Ruth Anne Francis Kennedy) 3 Buy now
10 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
09 Apr 2009 officers Director's change of particulars / alice bamford / 01/04/2009 1 Buy now
16 Jan 2009 accounts Annual Accounts 23 Buy now
26 Jun 2008 accounts Amended Accounts 24 Buy now
12 Jun 2008 accounts Annual Accounts 24 Buy now
06 Jun 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
31 Jul 2007 annual-return Return made up to 06/06/07; no change of members 7 Buy now
03 Mar 2007 accounts Annual Accounts 27 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: lakeside works rocester uttoxeter staffordshire ST14 5JP 1 Buy now
08 Aug 2006 annual-return Return made up to 06/06/06; full list of members 8 Buy now
08 Mar 2006 accounts Annual Accounts 17 Buy now
24 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Jun 2005 annual-return Return made up to 06/06/05; full list of members 8 Buy now
24 Feb 2005 auditors Auditors Resignation Company 1 Buy now
21 Feb 2005 accounts Annual Accounts 15 Buy now
26 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
15 Jun 2004 annual-return Return made up to 06/06/04; full list of members 8 Buy now
02 Feb 2004 accounts Annual Accounts 14 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 Jun 2003 annual-return Return made up to 06/06/03; full list of members 8 Buy now
20 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2002 accounts Annual Accounts 13 Buy now
17 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
07 Nov 2001 accounts Annual Accounts 13 Buy now
19 Jul 2001 annual-return Return made up to 06/06/01; full list of members 7 Buy now
19 Jul 2001 address Location of register of members 1 Buy now
06 Nov 2000 accounts Annual Accounts 11 Buy now
01 Sep 2000 capital Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Jun 2000 annual-return Return made up to 06/06/00; full list of members 7 Buy now
30 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 1999 accounts Annual Accounts 12 Buy now
15 Jun 1999 annual-return Return made up to 06/06/99; full list of members 7 Buy now
08 Jan 1999 officers New director appointed 2 Buy now
31 Oct 1998 accounts Annual Accounts 11 Buy now
17 Jun 1998 annual-return Return made up to 06/06/98; full list of members 6 Buy now
04 Feb 1998 officers Director resigned 1 Buy now
09 Sep 1997 accounts Annual Accounts 10 Buy now
12 Jun 1997 annual-return Return made up to 06/06/97; full list of members 7 Buy now
01 Nov 1996 accounts Annual Accounts 5 Buy now