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BAGNO DESIGN LIMITED

Company number 06766341

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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)
13 Nov 2018 AP01 Appointment of Mr John Adam Lennon as a director on 13 November 2018
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
11 May 2018 AAMD Amended accounts for a small company made up to 31 January 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
03 Nov 2017 TM02 Termination of appointment of John David Shackleton as a secretary on 2 November 2017
03 Nov 2017 AP03 Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017
09 Oct 2017 TM01 Termination of appointment of Simon Michael Davis as a director on 6 July 2017
11 Jul 2017 PSC07 Cessation of Simon Michael Davis as a person with significant control on 6 July 2017
06 Apr 2017 AAMD Amended total exemption full accounts made up to 31 January 2016
04 Apr 2017 MR04 Satisfaction of charge 1 in full
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Oct 2016 AP01 Appointment of Mr Simon Michael Davis as a director on 12 October 2016
04 Jun 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 TM01 Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016
05 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 AD01 Registered office address changed from 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH to Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016
05 Jan 2016 AP01 Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015
21 Dec 2015 AP01 Appointment of Mr Richard Nicholls as a director on 1 November 2015
21 Dec 2015 TM01 Termination of appointment of Dominic Coulbeck as a director on 1 November 2015
09 Dec 2015 TM01 Termination of appointment of Mark Richard Walker as a director on 1 November 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014