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BAGSHOTS LIMITED

Company number 02832483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 ((Information about people with significant control (psc) change) was registered on 04/09/2020
12 Jul 2016 CH01 Director's details changed for Mr Frank Deer on 12 July 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
  • ANNOTATION Replacement This document replaces the AR01 registered on 17/07/2015 as it was not properly delivered
17 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
  • ANNOTATION Replaced a replacement AR01 was registered on 21/08/2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 200
15 Jul 2015 CH01 Director's details changed for Frank Deer on 15 July 2015
15 Jul 2015 TM02 Termination of appointment of Michael Peter Nicolaou as a secretary on 14 July 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Dec 2014 AD01 Registered office address changed from , 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 3 December 2014
18 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Frank Deer on 24 February 2012
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Frank Deer on 1 October 2009
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 02/07/09; full list of members
03 Aug 2009 288c Director's change of particulars / frank deer / 30/04/2007